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SISTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sisters Limited. The company was founded 20 years ago and was given the registration number 04978712. The firm's registered office is in LONDON. You can find them at 293 Green Lanes, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:SISTERS LIMITED
Company Number:04978712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:293 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Albert Terrace, Milton Avenue, Willesden, United Kingdom, NW10 8PN

Director28 November 2003Active
3 Albert Terrace, Milton Avenue, Willesden, United Kingdom, NW10 8PN

Director18 November 2013Active
Flat 1 Epcot Court, 31 Kilburn Lane, London, W10 4AE

Secretary23 February 2006Active
1 Epcot Court, 31 Kilburn Lane, London, W10 4AE

Secretary28 November 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 November 2003Active
Flat 1 Epcot Court, 31 Kilburn Lane, London, W10 4AE

Director01 December 2004Active
8 Orsett Terrace, London, W2 6AZ

Director28 November 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 November 2003Active

People with Significant Control

Mrs Hulya Akgun
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Albert Terrace, Milton Avenue, Willesden, United Kingdom, NW10 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarik Akgun
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Albert Terrace, Milton Avenue, Willesden, United Kingdom, NW10 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Capital

Capital allotment shares.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Change account reference date company current extended.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2018-02-20Persons with significant control

Change to a person with significant control without name date.

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2018-02-20Persons with significant control

Change to a person with significant control without name date.

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2018-02-20Persons with significant control

Change to a person with significant control without name date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-11-27Persons with significant control

Change to a person with significant control.

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