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SISTER ORIGINAL LIMITED - 17-18 Hayward's Place, London, EC1R 0EQ, England, United Kingdom
Company Information
- Company registration number
- 09759424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-18 Hayward's Place
- London
- EC1R 0EQ
- England 17-18 Hayward's Place, London, EC1R 0EQ, England UK
Management
- Managing Directors
- FEATHERSTONE, Jane Elizabeth
- ISAACS, Daniel Paul
- MURDOCH, Elisabeth
- Company secretaries
- ISAACS, Daniel Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-02
- Age Of Company 2015-09-02 9 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Miss Jane Elizabeth Featherstone
- -
- Mr Jane Elizabeth Featherstone
- Sister Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1375 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SISTER ORIGINAL LIMITED Company Description
- SISTER ORIGINAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09759424. Its current trading status is "live". It was registered 2015-09-02. It was previously called NEWINCCO 1375 LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17-18 Hayward's Place .
Get SISTER ORIGINAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sister Original Limited - 17-18 Hayward's Place, London, EC1R 0EQ, England, United Kingdom
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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resolution (2022-05-11) - RESOLUTIONS
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capital-allotment-shares (2022-05-17) - SH01
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accounts-with-accounts-type-full (2022-10-13) - AA
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confirmation-statement-with-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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accounts-with-accounts-type-group (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
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accounts-with-accounts-type-small (2019-06-11) - AA
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capital-name-of-class-of-shares (2019-10-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-10-15) - SH10
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resolution (2019-10-15) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-06) - CH01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-06-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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capital-variation-of-rights-attached-to-shares (2016-06-15) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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resolution (2016-04-15) - RESOLUTIONS
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capital-allotment-shares (2016-04-15) - SH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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resolution (2016-06-14) - RESOLUTIONS
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capital-allotment-shares (2016-06-14) - SH01
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capital-name-of-class-of-shares (2016-06-15) - SH08
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change-account-reference-date-company-current-extended (2016-06-30) - AA01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-21) - CERTNM
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capital-allotment-shares (2015-11-02) - SH01
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capital-alter-shares-subdivision (2015-10-28) - SH02
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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incorporation-company (2015-09-02) - NEWINC