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Sister ACT Holdings Limited

Sister ACT Holdings Limited is an active company incorporated on 21 February 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sister ACT Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11839641
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
125a Kenton Road Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1994
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sister ACT North East Limited
Tanya Vadhera and Vanu Vadhera are mutual people.
Active
Nurserytime Ltd
Vanu Vadhera is a mutual person.
Active
Vanu Properties Limited
Vanu Vadhera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£868
Increased by £868 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£609.12K
Decreased by £15.71K (-3%)
Total Liabilities
-£400.27K
Decreased by £21.49K (-5%)
Net Assets
£208.85K
Increased by £5.78K (+3%)
Debt Ratio (%)
66%
Decreased by 1.79% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Vanu Vadhera (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 25 May 2023
New Charge Registered
2 Years 9 Months Ago on 6 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Vanu Vadhera as a person with significant control on 29 October 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Apr 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 3 Jul 2023
Previous accounting period shortened from 31 December 2022 to 31 August 2022
Submitted on 25 May 2023
Registration of charge 118396410005, created on 6 February 2023
Submitted on 14 Feb 2023
Repayment History
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