SISTERS LIMITED
Overview
| Company Name | SISTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04978712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISTERS LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SISTERS LIMITED located?
| Registered Office Address | 293 Green Lanes Palmers Green N13 4XS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SISTERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for SISTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Tarik Akgun on Nov 15, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Hulya Akgun as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Tarik Akgun as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Hulya Akgun on Nov 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Accounting Direct Plus - S068 293 Green Lanes London N13 4XS to 293 Green Lanes Palmers Green London N13 4XS on Jul 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Nov 17, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Who are the officers of SISTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKGUN, Hulya | Director | Wembley Commercial Centre East Lane HA9 7UR Wembley Unit 1.9 England | United Kingdom | British | None | 94729530004 | ||||
| AKGUN, Tarik | Director | Wembley Commercial Centre East Lane HA9 7UR Wembley Unit 1.9 England | England | British | Director | 102152050002 | ||||
| AKGUN, Tarik | Secretary | Flat 1 Epcot Court 31 Kilburn Lane W10 4AE London | British | 102152050001 | ||||||
| KOKYEM, Hulya | Secretary | 1 Epcot Court 31 Kilburn Lane W10 4AE London | Turkish | None | 94729530002 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| AKGUN, Tarik | Director | Flat 1 Epcot Court 31 Kilburn Lane W10 4AE London | United Kingdom | British | Director | 102152050001 | ||||
| KOKYEM, Filiz | Director | 8 Orsett Terrace W2 6AZ London | British | None | 94729570001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of SISTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hulya Akgun | Apr 06, 2016 | Wembley Commercial Centre East Lane HA9 7UR Wembley Unit 1.9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tarik Akgun | Apr 06, 2016 | Wembley Commercial Centre East Lane HA9 7UR Wembley Unit 1.9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0