Sister Act Limited

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General information

Name:

Sister Act Ltd

Office Address:

6 Sarawak Place Cawston CV22 7FF Rugby

Number: 05410813

Incorporation date: 2005-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sister Act Limited is established as Private Limited Company, that is registered in 6 Sarawak Place, Cawston, Rugby. The head office's zip code CV22 7FF. The enterprise exists since 2005-04-01. The reg. no. is 05410813. The company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 2022/04/30 is the last time account status updates were reported.

The info we gathered related to the following company's personnel suggests a leadership of two directors: Laura S. and Graham S. who joined the company's Management Board on 2005-04-01. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Laura S. as a secretary for the last nineteen years.

Executives who control the firm include: Graham S. owns over 1/2 to 3/4 of company shares . Laura S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Laura S.

Role: Director

Appointed: 01 April 2005

Latest update: 27 January 2024

Laura S.

Role: Secretary

Appointed: 01 April 2005

Latest update: 27 January 2024

Graham S.

Role: Director

Appointed: 01 April 2005

Latest update: 27 January 2024

People with significant control

Graham S.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Laura S.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 May 2013
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 January 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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