Founded in 2016, Sister Act North East, classified under reg no. 10345788 is an active company. Currently registered at 125a Kenton Road NE3 4NQ, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Vanu V., Tanya V.. Of them, Vanu V., Tanya V. have been with the company the longest, being appointed on 25 August 2016. As of 10 May 2024, there was 1 ex director - Tara V.. There were no ex secretaries.
| Office Address | 125a Kenton Road |
| Town | Newcastle Upon Tyne |
| Post code | NE3 4NQ |
| Country of origin | United Kingdom |
| Registration Number | 10345788 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Child day-care activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 25 August 2016
Position: Director
Appointed: 25 August 2016
The register of PSCs that own or control the company consists of 7 names. As we researched, there is Sister Act Holdings Limited from Newcastle Upon Tyne. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vanu V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tanya V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sister Act Holdings Limited
125a Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NQ
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England United Kingdom |
| Place registered | Companies House |
| Registration number | 11839641 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanu V.
| Notified on | 25 August 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanya V.
| Notified on | 25 August 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tara V.
| Notified on | 25 August 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanu V.
| Notified on | 25 August 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% shares |
Tara V.
| Notified on | 25 August 2016 |
| Ceased on | 25 August 2018 |
| Nature of control: |
25-50% shares |
Tanya V.
| Notified on | 25 August 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 063 | 95 964 | 23 448 |
| Current Assets | 63 711 | 99 129 | 174 550 |
| Debtors | 52 648 | 3 165 | 151 102 |
| Net Assets Liabilities | 589 | 24 493 | 99 745 |
| Other Debtors | 150 000 | ||
| Property Plant Equipment | 53 741 | 48 230 | 34 808 |
| Other | |||
| Accrued Liabilities | 19 222 | 4 081 | |
| Accrued Liabilities Deferred Income | 5 560 | 6 993 | |
| Accumulated Amortisation Impairment Intangible Assets | 38 268 | 29 487 | 34 615 |
| Accumulated Depreciation Impairment Property Plant Equipment | 92 889 | 103 678 | 117 985 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 278 | 885 | |
| Amounts Owed By Group Undertakings | 534 | ||
| Amounts Owed By Related Parties | 47 774 | ||
| Amounts Owed To Group Undertakings | 114 991 | 88 825 | |
| Amounts Owed To Related Parties | 114 991 | ||
| Average Number Employees During Period | 30 | 34 | 28 |
| Corporation Tax Payable | 16 382 | 25 222 | |
| Creditors | 147 169 | 138 727 | 123 644 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | -12 200 | ||
| Disposals Intangible Assets | -24 001 | ||
| Financial Commitments Other Than Capital Commitments | 4 152 | 2 965 | |
| Fixed Assets | 90 756 | 70 025 | 51 475 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 966 | 1 138 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 419 | 5 128 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 789 | 14 307 | |
| Intangible Assets | 37 015 | 21 795 | 16 667 |
| Intangible Assets Gross Cost | 75 283 | 51 282 | |
| Net Current Assets Liabilities | -83 458 | -39 598 | 50 906 |
| Other Creditors | 120 000 | 1 479 | |
| Prepayments | 3 184 | 3 165 | |
| Prepayments Accrued Income | 3 165 | 568 | |
| Property Plant Equipment Gross Cost | 146 630 | 151 908 | 152 793 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 709 | 5 934 | 2 636 |
| Taxation Social Security Payable | 6 285 | ||
| Total Assets Less Current Liabilities | 7 298 | 30 427 | 102 381 |
| Trade Creditors Trade Payables | 1 662 | 1 794 | 2 604 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 28th, March 2024 |
accounts | Free Download (10 pages) |
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