Sp Legal Directors Limited. Head office in London. Check Director.

Sp Legal Directors Limited, London

Sp Legal Directors Limited is a private limited company. Formerly, it was named Shakespeares Directors Limited (changed on 2007-06-13). Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the aforementioned 23 years old company was incorporated on 2002-05-29 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Keith S. (appointed on 20 April 2007), Mark B. (appointed on 29 May 2002).

About
Name: Sp Legal Directors Limited
Number: 04449786
Incorporation date: 2002-05-29
End of financial year: 31 March


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shakespeare Martineau Llp

6 April 2016

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc319029
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	2	2	2	2	2	2	2	2
Shareholder Funds	1	1	1	1	1	2	-	-	-	-	-	-	-

The due date for Sp Legal Directors Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was sent on 2023-07-01. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Shakespeare Martineau Llp who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2024-03-31 filed on: 9th, December 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 9th, December 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 25th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-02: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-01: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-30: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-05-29 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-29 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-29 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 15th, April 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 7th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 8th, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 8th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, June 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, June 2003 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, April 2003 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2002 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 29th, May 2002 \| incorporation	Free Download (22 pages)

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