SP LEGAL DIRECTORS LIMITED
Overview
| Company Name | SP LEGAL DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04449786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SP LEGAL DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SP LEGAL DIRECTORS LIMITED located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SP LEGAL DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAKESPEARES DIRECTORS LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for SP LEGAL DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SP LEGAL DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SP LEGAL DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Roy Botterill as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Jonathan Beesley on Nov 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Hamilton Spedding on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SP LEGAL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESLEY, Mark Jonathan | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 78275860001 | |||||
| SPEDDING, Keith Hamilton | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 154427010003 | |||||
| CHRISTIANSON, Gary Edwin | Secretary | The Stables Radford Lane WV3 8JT Wolverhampton West Midlands | British | 66693290001 | ||||||
| COWAN, Andrew | Secretary | 26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands | British | 97002500001 | ||||||
| WRAGG, John Leslie | Secretary | Kinver House Church Hill, Kinver DY7 6HY Stourbridge West Midlands | British | 66237330001 | ||||||
| BAIZLEY, Richard Michael Joseph | Director | 105 Wheatmoor Road B75 7JS Sutton Coldfield West Midlands | England | British | 78361430004 | |||||
| BOTTERILL, Roy | Director | Colton Square LE1 1QH Leicester 2 England | United Kingdom | British | 77613990002 | |||||
| CHRISTIANSON, Gary Edwin | Director | The Stables Radford Lane WV3 8JT Wolverhampton West Midlands | British | 66693290001 | ||||||
| COWAN, Andrew | Director | 26 Newborough Grove Hall Green B28 0UX Birmingham West Midlands | British | 97002500001 | ||||||
| CRUTCHLEY, Paul | Director | Caswell Haughton Drive TF11 8HF Shifnal Shropshire | United Kingdom | British | 67404730002 | |||||
| DAVIE, Gary Paul | Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | England | British | 141974370001 | |||||
| GOLESTANI, Kian | Director | 19 White House Way B91 1SG Solihull West Midlands | United Kingdom | British | 46764350002 | |||||
| JONES, Anthony Hamilton | Director | 22 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands | United Kingdom | British | 13304840001 | |||||
| LIPSCOMBE, Terence John | Director | Sawmill Cottage Badger WV6 7JP Burnhill Green Shropshire | United Kingdom | British | 83847940001 |
Who are the persons with significant control of SP LEGAL DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0