&Sisters Ltd

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Micro

&sisters Ltd

10510951•Private Limited With Share Capital

Zeeta House, 200 Upper Richmond Road, Putney, SW152SH
01392241319

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Incorporated

05/12/2016

Company Age

9 years

Directors

6

Employees

8

SIC Code

17220

Risk

low risk

Company Overview

Registration, classification & business activity

&sisters Ltd (10510951) is a private limited with share capital incorporated on 05/12/2016 (9 years old) and registered in putney, SW152SH. The company operates under SIC code 17220 and is classified as Micro.

Private Limited With Share Capital
SIC: 17220
Micro
Incorporated 05/12/2016
SW152SH
8 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£824.2K

Net Assets

£1.68M

Est. Turnover

£7.00M

AI Estimated
Unreported
Cash

£1.34M

Key Metrics

8

Employees

6

Directors

42

Shareholders

1

CCJs

Board of Directors

5
L
lucy seville lettice
director
A
angela margaret barber
director
C
charles john onslow cohen
director
M
mark philip sorensen
director
O
one planet capital limited
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Incorporation Company
Category:Incorporation
Date:05-12-2016

Innovate Grants

1

This company received a grant of £375417.0 for Heavy Incontinence Productsdable Absorbent Core For Heavy Incontinence Products. The project started on 01/11/2023 and ended on 30/06/2025.

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Zeeta House, 200 Upper Richmond Road, Putney, London Sw15 2Sh, SW152SHRegistered

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Contact

01392241319
Zeeta House, 200 Upper Richmond Road, Putney, SW152SH