Sisto Brands Limited LUTON


Sisto Brands Limited is a private limited company located at 64 Alma Street, Luton LU1 2PL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Daniel S., appointed on 10 October 2022.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). According to CH information there was a change of name on 2022-10-12 and their previous name was Unibrands Group Limited.
The latest confirmation statement was sent on 2022-10-11 and the date for the next filing is 2023-10-25. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Sisto Brands Limited Address / Contact

Office Address 64 Alma Street
Town Luton
Post code LU1 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12318446
Date of Incorporation Mon, 18th Nov 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Daniel S.

Position: Director

Appointed: 10 October 2022

Joanne S.

Position: Director

Appointed: 18 November 2019

Resigned: 10 October 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Daniel S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Joanne S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel S.

Notified on 10 October 2022
Nature of control: 75,01-100% shares

Joanne S.

Notified on 18 November 2019
Ceased on 10 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unibrands Group October 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets10 00038 19443 14367 568
Net Assets Liabilities5 9223 2279 26526 781
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal480600600600
Average Number Employees During Period1   
Creditors13 30834 36134 31742 657
Fixed Assets  1 0392 470
Net Current Assets Liabilities3 3083 8338 82624 911
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal48   
Total Assets Less Current Liabilities3 3083 8339 86527 381

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 14th, February 2024
Free Download (3 pages)

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