SP LEGAL DIRECTORS LIMITED

Company Number 04449786

Status Active
Incorporated May 29, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG

Nature of Business (SIC)
74990
Previous Names
SHAKESPEARES DIRECTORS LIMITED
Ceased on Jun 13, 2007
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SP LEGAL DIRECTORS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04449786, this organization has been active since May 2002. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 6, 2026
PDF ↗
Accounts
Nov 20, 2025
PDF ↗
Address
Oct 27, 2025
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Confirmation Statement
Jul 1, 2025
PDF ↗
Accounts
Dec 9, 2024
PDF ↗
Officers
Sep 9, 2024
PDF ↗
Confirmation Statement
Jul 1, 2024
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Accounts
Nov 29, 2023
PDF ↗
Confirmation Statement
Jul 13, 2023
PDF ↗
Accounts
Nov 29, 2022
PDF ↗
Confirmation Statement
Jul 13, 2022
PDF ↗
Officers
Dec 10, 2021
PDF ↗
Accounts
Oct 29, 2021
PDF ↗
Confirmation Statement
Jul 1, 2021
PDF ↗
Accounts
Nov 10, 2020
PDF ↗
Confirmation Statement
May 29, 2020
PDF ↗
Accounts
Oct 10, 2019
PDF ↗
Confirmation Statement
Jun 6, 2019
PDF ↗
Accounts
Dec 6, 2018
PDF ↗
Confirmation Statement
May 29, 2018
PDF ↗
Accounts
Aug 10, 2017
PDF ↗
Confirmation Statement
Jun 4, 2017
PDF ↗
Officers
Mar 29, 2017
PDF ↗
Accounts
Nov 25, 2016
PDF ↗
Address
Sep 2, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Shakespeare Martineau Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 24 years
Directory of Officers
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

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