OpenCompanies

Sissco Ltd

Company number
06636481
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2008
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Previous names

  • Phones.co.uk Limited (until 11 Jul 2024)

Officers

NameRoleAppointedResigned
SISSON, Pollyanna Georgette Director 15 May 2024
SISSON, James Richard Beauitt Director 15 May 2024
SISSON, Paul Director 2 Jul 2008 15 May 2024
SISSON, Angela Rose Director 2 Jul 2008 15 May 2024
BROOKES, Peter Secretary 25 Nov 2008 2 Apr 2014
LEACH, Sarah Jane Secretary 2 Jul 2008 25 Nov 2008

Control

NameNature of controlNotifiedCeased
Paul Sisson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025
Angela Rose Sisson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025
James Richard Beauitt Sisson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2024 21 Nov 2025
Angela Rose Sisson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 May 2024
Paul Sisson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 May 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £25,855 £1,927 0
30 Apr 2025 -£5,959 £156 0
30 Apr 2024 Dormant £2 £2 -
30 Apr 2023 Dormant £2 £2 -
30 Apr 2022 Dormant £2 £2 -
30 Apr 2021 Dormant £2 £2 -
31 Mar 2020 Dormant £2 £2 -
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 Dormant £2 £2 -
31 Mar 2014 Dormant £2 £2 -
31 Mar 2013 Dormant £2 £2 -
31 Mar 2012 Dormant £2 £2 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Jul 2009 Dormant £1 £1 -

Connections

Companies at the same address

Data