| Company Name | Sisteris Limited |
|---|---|
| Director | Sarah Millar |
| Company Status | Active |
| Company Number | 04170584 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Previous Name | Sister Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sarah Millar |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
| Secretary Name | Andrew Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Newburgh Street London W1F 7RW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 22 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 13 February 2015 | Company name changed sister LIMITED\certificate issued on 13/02/15
|
| 13 February 2015 | Company name changed sister LIMITED\certificate issued on 13/02/15
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 March 2014 | Termination of appointment of Andrew Millar as a secretary (1 page) |
| 31 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Termination of appointment of Andrew Millar as a secretary (1 page) |
| 30 May 2013 | Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 30 May 2013 (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Sarah Millar on 24 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Sarah Millar on 24 February 2011 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 March 2006 | Return made up to 24/02/06; full list of members
|
| 13 March 2006 | Return made up to 24/02/06; full list of members
|
| 23 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 28 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 1 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 22 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 19 March 2002 | Return made up to 01/03/02; full list of members
|
| 19 March 2002 | Return made up to 01/03/02; full list of members
|
| 18 April 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 18 April 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Incorporation (15 pages) |
| 1 March 2001 | Incorporation (15 pages) |