Introduction
Watch Company
S
SILICONE SISTER LTD
SILICONE SISTER LTD is an active company incorporated on 14 March 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SILICONE SISTER LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11882848
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 1/4Overdue
Last Filed
Made up to 1 April 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2023 - 1 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 1 January 2026
Period: 2 April 2024 - 1 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 May 2024 (1 year ago)
Submitted on 16 August 2024 (1 year ago)
Next Due
Due by 1 June 2025
For period ending 18 May 2025
Address
Metrohouse 57 Pepper Road Leeds, LS10 2RU,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAMILTON, Rachel
Active57 Pepper Road, LeedsLS10 2RU
Born June 1982
Director
Appointed 12 May 2020
HAMILTON, Rachel
57 Pepper Road, LeedsLS10 2RU
Born June 1982
Director
12 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 14 Mar 2019
Resigned 10 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
14 Mar 2019
Resigned 10 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Rachel Hamilton
Active57 Pepper Road, LeedsLS10 2RU
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2022
Miss Rachel Hamilton
57 Pepper Road, LeedsLS10 2RU
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020