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Sandbanks Investment Limited

Sandbanks Investment Limited is an active company incorporated on 4 August 2022 with the registered office located in London, Greater London. Sandbanks Investment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14275540
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
413 High Street
London
E15 4QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1999
Director • Spanish • Lives in England • Born in Mar 1972
Mr Shareef Mohammed Hasmat-Ali
PSC • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley House Childrens Home Limited
Geeta Hasmat-Ali and Shareef Mohammed Hasmat-Ali are mutual people.
Active
Diverse Children Homes Ltd
Geeta Hasmat-Ali and Shareef Mohammed Hasmat-Ali are mutual people.
Active
Diversity Properties Homes Limited
Geeta Hasmat-Ali and Shareef Mohammed Hasmat-Ali are mutual people.
Active
Capstone Care Provider Limited
Geeta Hasmat-Ali is a mutual person.
Active
Family First Fostering Ltd
Geeta Hasmat-Ali is a mutual person.
Active
Oak Care Services Ltd
Geeta Hasmat-Ali is a mutual person.
Active
1ST Union Property Ltd
Geeta Hasmat-Ali is a mutual person.
Active
2ND Union Property Ltd
Geeta Hasmat-Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£77
Decreased by £201 (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.05K
Increased by £72.77K (+26176%)
Total Liabilities
-£73.95K
Increased by £73.45K (+14690%)
Net Assets
-£903
Decreased by £681 (+307%)
Debt Ratio (%)
101%
Decreased by 78.62% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Geeta Hasmat-Ali (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Geeta Hasmat-Ali Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Shareef Mohammed Hasmat-Ali (PSC) Appointed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 27 Aug 2024
Cessation of Geeta Hasmat-Ali as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Geeta Hasmat-Ali as a director on 28 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Notification of Shareef Mohammed Hasmat-Ali as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Repayment History
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