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SISU AND GLOW LTD

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

This company is commonly known as Sisu And Glow Ltd. The company was founded 4 years ago and was given the registration number 12198603. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 9 Explorer Avenue, , Staines-upon-thames, Middlesex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SISU AND GLOW LTD
Company Number:12198603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:9 Explorer Avenue, Staines-upon-thames, Middlesex, United Kingdom, TW19 7SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT

Secretary09 January 2020Active
14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT

Director10 September 2019Active
14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT

Director10 September 2019Active
14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT

Director10 January 2020Active
9, Explorer Avenue, Staines-Upon-Thames, United Kingdom, TW19 7SS

Director10 September 2019Active
9, Explorer Avenue, Staines-Upon-Thames, United Kingdom, TW19 7SS

Director10 September 2019Active
4, Berryscroft Road, Staines-Upon-Thames, England, TW18 1NB

Director27 November 2019Active
9, Explorer Avenue, Staines-Upon-Thames, United Kingdom, TW19 7SS

Director10 September 2019Active

People with Significant Control

Mrs Sally Louise Smith
Notified on:10 September 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:9, Explorer Avenue, Staines-Upon-Thames, United Kingdom, TW19 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Louise Francis
Notified on:10 September 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:11, Windermere Close, Staines-Upon-Thames, England, TW19 7RW
Nature of control:
  • Right to appoint and remove directors
Mr Paul Hurwood
Notified on:10 September 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:11, Windermere Close, Staines-Upon-Thames, England, TW19 7RW
Nature of control:
  • Right to appoint and remove directors
Miss Katy Brereton
Notified on:10 September 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jade Amy Adrianna Hanley
Notified on:10 September 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:14 Woodside Road, 14 Woodside Road, Kingston Upon Thames, England, KT2 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Address

Change registered office address company with date old address new address.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-10Persons with significant control

Cessation of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-09Accounts

Change account reference date company current extended.

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2020-01-09Officers

Appoint person secretary company with name date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-09-10Incorporation

Incorporation company.

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