Introduction
Watch Company
S
SUCCESS SISTERS LIMITED
SUCCESS SISTERS LIMITED is an active company incorporated on 14 March 2025 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. SUCCESS SISTERS LIMITED was registered 1 year ago.(SIC: 85590)
Status
active
Active since 1 years ago
Company No
16316667
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
66 Paul Street 66 Paul Street London, EC2A 4NA,
Previous Addresses
66 Paul Street Paul Street London EC2A 4NA England
From: 14 March 2025To: 28 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FILISTAD, Kelly Victoria
Active66 Paul Street, LondonEC2A 4NA
Born February 1983
Director
Appointed 14 Mar 2025
FILISTAD, Kelly Victoria
66 Paul Street, LondonEC2A 4NA
Born February 1983
Director
14 Mar 2025
Active
GISBOURNE, Harriet Lucinda
ActiveBridgewater Road, BerkhamstedHP4 1HP
Born October 1993
Director
Appointed 14 Mar 2025
GISBOURNE, Harriet Lucinda
Bridgewater Road, BerkhamstedHP4 1HP
Born October 1993
Director
14 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kelly Victoria Filistad
Active66 Paul Street, LondonEC2A 4NA
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Mrs Kelly Victoria Filistad
66 Paul Street, LondonEC2A 4NA
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2025
Active
Miss Harriet Lucinda Gisbourne
ActiveBridgewater Road, BerkhamstedHP4 1HP
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Miss Harriet Lucinda Gisbourne
Bridgewater Road, BerkhamstedHP4 1HP
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
Change Registered Office Address Company
AD01Change of Registered Office Address
28 January 2026