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Sister Act Limited (registration number 05410813) is a private limited company founded on 2005-04-01. This business can be found at 6 Sarawak Place, Cawston, Rugby CV22 7FF. Sister Act Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Sister Act Limited
Number	05410813
Date of Incorporation:	Fri, 1st Apr 2005
End of financial year:	30 April
Address:	6 Sarawak Place, Cawston, Rugby, CV22 7FF
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Laura S. (appointed on 01 April 2005), Graham S. (appointment date: 01 April 2005). 1 secretary is also present: Laura S. (appointed on 01 April 2005). The official register indexes 2 persons of significant control, namely: Graham S. has over 1/2 to 3/4 of shares , Laura S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Graham S.

1 April 2017

Nature of control:	50,01-75% shares

Laura S.

1 April 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-01 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-01 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-01 filed on: 3rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-01 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-03-20 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-01 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-01 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-01 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-01 with full list of members filed on: 30th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-30: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 6 Sarawak Place Cawston Rugby Warwickshire CV22 7FF England to 6 Sarawak Place Cawston Rugby Warwickshire CV22 7FF on 2015-05-18 filed on: 18th, May 2015 \| address	Free Download (1 page)
(CH01) On 2014-12-15 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-31 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-01-31 secretary's details were changed filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 173 Norton Leys Rugby Warwickshire CV22 5RY to 6 Sarawak Place Cawston Rugby Warwickshire CV22 7FF on 2015-05-18 filed on: 18th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-01 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-18: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 31st, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-01 with full list of members filed on: 5th, April 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-01 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-01 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-01 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-01 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-04-18 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-05-02 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-05-02 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (12 pages)

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