Sisp Technologies Ltd

Active07963249 Private limited company
Incorporated
24 February 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stavrinou, Catherine Mary
Secretary · Appointed 8 December 2016
Director · Appointed 5 April 2012
British
Born March 1974 (52)
Director · Appointed 24 February 2012
British
Born February 1975 (51)
Officer history (2 former)
1 October 2019
Resigned Kaye, Laurence Martin as Director
12 September 2017
Appointed Kaye, Laurence Martin as Director
8 December 2016
Appointed Stavrinou, Catherine Mary as Secretary
5 April 2014
Resigned Stavrinou, George Nicholas as Director
5 April 2012
Appointed Marlow, Stuart James as Director
5 April 2012
Appointed Stavrinou, George Nicholas as Director
24 February 2012
Appointed Stavrinou, Nicholas James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Corporate
Reg. no. 01513489
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dover Street Investments Limited Owns 75–100% of shares
Dover Street Apartments Limited Owns 75–100% of shares
Dover Street Commercial Limited Owns 75–100% of shares
Dover Street Homes Limited Owns 75–100% of shares
Dover Street Property Limited Owns 75–100% of shares
Dover Street Restaurant Limited Owns 75–100% of shares
Sisp Technologies Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£3,305,728)
Cash
£6,326
Employees
3

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,233,046) (£1,466,966) (£1,588,957) (£1,846,290) (£2,017,747) (£2,438,423) (£3,305,728)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,439£7,047£39,785£48,689£48,587£41,228£60,905
Current Assets£33,107£107,825£32,081£92,438£51,542
Debtors£30,030£77,116£31,818£48,540£51,043
Cash£6,326£8,805£3,077£30,709£263£43,898£499
Creditors (< 1 year)£189,215£225,092£161,763£199,391£19,085£28,134£17,156
Creditors (> 1 year)£3,214,659£2,338,551£1,928,876£1,803,413£1,650,540£1,572,498£1,328,337
Net Current Assets(£128,656)(£91,566)£12,996£64,304£34,386
Net Assets(£3,305,728)(£2,438,423)(£2,017,747)(£1,846,290)(£1,588,957)(£1,466,966)(£1,233,046)
Shareholder Funds(£3,305,728)(£2,438,423)(£2,017,747)(£1,846,290)(£1,588,957)(£1,466,966)(£1,233,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates24 February 2026
6 August 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with updates24 February 2025
2 July 2024Registered office address changed
Show all recent filings

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