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Sister ACT Limited

Sister ACT Limited is a dormant company incorporated on 1 April 2005 with the registered office located in Rugby, Warwickshire. Sister ACT Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05410813
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
6 Sarawak Place
Cawston
Rugby
Warwickshire
CV22 7FF
Same address for the past 10 years
Telephone
01142353030
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Laura Jayne Sanson
Director • Secretary • Student • British • Lives in England • Born in Sep 1988
Mr Graham Peter Sanson
Director • PSC • Manager • British • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Management & Design Solutions Limited
Mr Graham Peter Sanson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Laura Jayne Sanson (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 1 Dec 2021
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Get Credit Report
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Documents
Cessation of Laura Jayne Sanson as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 1 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 2 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 1 April 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 1 Dec 2021
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Repayment History
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