Sp Legal Directors Limited

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General information

Name:

Sp Legal Directors Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 04449786

Incorporation date: 2002-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor, London EC3V 0HR Sp Legal Directors Limited is a Private Limited Company issued a 04449786 registration number. It was established twenty two years ago. The name is Sp Legal Directors Limited. This enterprise's former associates may know this firm also as Shakespeares Directors, which was used until 2007-06-13. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. Sp Legal Directors Ltd released its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-07-01.

The directors currently listed by the company include: Roy B. designated to this position on 2014-08-29, Keith S. designated to this position on 2007-04-20 and Mark B. designated to this position twenty two years ago.

The companies that control this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the registration number Oc319029.

  • Previous company's names
  • Sp Legal Directors Limited 2007-06-13
  • Shakespeares Directors Limited 2002-05-29

Financial data based on annual reports

Company staff

Roy B.

Role: Director

Appointed: 29 August 2014

Latest update: 15 March 2024

Keith S.

Role: Director

Appointed: 20 April 2007

Latest update: 15 March 2024

Mark B.

Role: Director

Appointed: 29 May 2002

Latest update: 15 March 2024

People with significant control

Shakespeare Martineau Llp
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc319029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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