Founded in 2015, Sister Design, classified under reg no. 09794411 is an active company. Currently registered at 71 Elms Road SW4 9EP, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Sophie M. and Georgina P.. In addition 2 active secretaries, Sophie M. and Georgina P. were appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Elms Road |
| Town | London |
| Post code | SW4 9EP |
| Country of origin | United Kingdom |
| Registration Number | 09794411 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 25 September 2015
Position: Secretary
Appointed: 25 September 2015
Position: Secretary
Appointed: 25 September 2015
Position: Director
Appointed: 25 September 2015
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Sophie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Georgina P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie M.
| Notified on | 24 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina P.
| Notified on | 24 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 349 | -1 786 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 563 | 19 352 | 32 833 | 5 615 | 13 061 | ||
| Current Assets | 6 499 | 14 023 | 19 062 | 26 105 | 43 993 | 30 251 | 20 378 |
| Debtors | 12 | 12 | |||||
| Net Assets Liabilities | 1 786 | 11 330 | 16 116 | 15 146 | 17 544 | 21 797 | |
| Total Inventories | 2 499 | 6 753 | 11 160 | 24 624 | 7 305 | ||
| Cash Bank In Hand | 3 977 | 11 368 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 349 | -1 786 | |||||
| Stocks Inventory | 2 522 | 2 655 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Profit Loss Account Reserve | 347 | -1 788 | |||||
| Shareholder Funds | 349 | -1 786 | |||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 15 809 | 30 392 | 42 221 | 59 139 | 47 795 | 42 175 | |
| Net Current Assets Liabilities | 349 | -1 786 | 11 330 | 16 116 | 15 146 | 17 544 | 21 797 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Total Assets Less Current Liabilities | 349 | -1 786 | 11 330 | 16 116 | 15 146 | 17 544 | 21 797 |
| Creditors Due Within One Year | 6 150 | 15 809 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 25, 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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