Introduction
Watch Company
S
SISTER DIRECTORS LIMITED
SISTER DIRECTORS LIMITED is an active company incorporated on 9 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SISTER DIRECTORS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14718934
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
17 - 18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom
From: 9 March 2023To: 24 September 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 09 Mar 2023
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
09 Mar 2023
Active
FRY, Christopher John
ActiveHayward's Place, LondonEC1R 0EQ
Born October 1981
Director
Appointed 09 Mar 2023
FRY, Christopher John
Hayward's Place, LondonEC1R 0EQ
Born October 1981
Director
09 Mar 2023
Active
HICKS, Lucinda
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1979
Director
Appointed 05 Jun 2025
HICKS, Lucinda
Hayward's Place, LondonEC1R 0EQ
Born July 1979
Director
05 Jun 2025
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 09 Mar 2023
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
09 Mar 2023
Active
MURDOCH, Elisabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born August 1968
Director
Appointed 09 Mar 2023
MURDOCH, Elisabeth
Hayward's Place, LondonEC1R 0EQ
Born August 1968
Director
09 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Group Limited
ActiveLondonNW1 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Sister Group Limited
LondonNW1 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2023