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SPIRITDRIVE LIMITED

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SPIRITDRIVE LIMITED

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Key Data

Status

Active

Company No.

05321720

Incorporation date

29/12/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 29/12/2004)
dot icon31/03/2026
Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31
View PDF (1 pages)
dot icon18/03/2026
Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-13
View PDF (2 pages)
dot icon10/03/2026
Accounts for a dormant company made up to 2026-02-28
View PDF (4 pages)
dot icon28/02/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon13/05/2025
Change of details for Swallow Street General Partner Limited as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13
View PDF (1 pages)
dot icon13/05/2025
Director's details changed for Dr David Selim Gabbay on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Director's details changed for Mr Peter Simon Dee-Shapland on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Director's details changed for Mrs Caroline Hanouka on 2025-05-13
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (4 pages)
dot icon16/04/2024
Termination of appointment of David Warren Lyons as a director on 2024-04-10
View PDF (1 pages)
dot icon03/04/2024
Change of details for Swallow Street General Partner Limited as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03
View PDF (1 pages)
dot icon03/04/2024
Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Director's details changed for Dr David Selim Gabbay on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Director's details changed for Mr David Warren Lyons on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
View PDF (2 pages)
dot icon14/03/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (4 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (4 pages)
dot icon16/12/2023
Confirmation statement made on 2023-12-16 with updates
View PDF (4 pages)
dot icon09/03/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (4 pages)
dot icon15/01/2023
Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16
View PDF (2 pages)
dot icon15/01/2023
Director's details changed for Dr David Selim Gabbay on 2023-01-16
View PDF (2 pages)
dot icon15/01/2023
Director's details changed for Mr David Warren Lyons on 2023-01-16
View PDF (2 pages)
dot icon15/01/2023
Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
View PDF (2 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-29 with updates
View PDF (4 pages)
dot icon23/11/2022
Director's details changed for Mr Peter Simon Dee-Shapland on 2022-11-23
View PDF (2 pages)
dot icon23/11/2022
Director's details changed for Dr David Selim Gabbay on 2022-11-23
View PDF (2 pages)
dot icon23/11/2022
Director's details changed for Mr David Warren Lyons on 2022-11-23
View PDF (2 pages)
dot icon23/11/2022
Director's details changed for Mr Eli Allen Shahmoon on 2022-11-23
View PDF (2 pages)
dot icon23/11/2022
Change of details for Swallow Street General Partner Limited as a person with significant control on 2022-11-23
View PDF (2 pages)
dot icon15/11/2022
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-11-15
View PDF (1 pages)
dot icon12/10/2022
Change of details for Swallow Street General Partner Limited as a person with significant control on 2022-10-12
View PDF (2 pages)
dot icon06/07/2022
Director's details changed for Mr Peter Dee-Shapland on 2022-07-01
View PDF (2 pages)
dot icon11/03/2022
Director's details changed for Mr David Warren Lyons on 2022-02-28
View PDF (2 pages)
dot icon11/03/2022
Director's details changed for Mr Eli Allen Shahmoon on 2022-02-28
View PDF (2 pages)
dot icon11/03/2022
Director's details changed for Mr David Selim Gabbay on 2022-02-28
View PDF (2 pages)
dot icon10/03/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (4 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-29 with updates
View PDF (4 pages)
dot icon27/07/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (4 pages)
dot icon01/04/2021
Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
View PDF (2 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-29 with updates
View PDF (4 pages)
dot icon15/12/2020
Accounts for a dormant company made up to 2020-02-29
View PDF (4 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-29 with updates
View PDF (4 pages)
dot icon29/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (4 pages)
dot icon31/05/2019
Appointment of Mr Peter Dee-Shapland as a director on 2019-05-31
View PDF (2 pages)
dot icon20/05/2019
Termination of appointment of Peter Dee-Shapland as a director on 2019-05-17
View PDF (1 pages)
dot icon01/02/2019
Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 2019-02-01
View PDF (1 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (4 pages)
dot icon30/09/2018
Registration of charge 053217200006, created on 2018-09-21
View PDF (36 pages)
dot icon22/03/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (4 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-29 with updates
View PDF (4 pages)
dot icon10/07/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (4 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (6 pages)
dot icon04/11/2016
Registration of charge 053217200005, created on 2016-10-28
View PDF (33 pages)
dot icon03/11/2016
Registration of charge 053217200004, created on 2016-10-28
View PDF (36 pages)
dot icon01/11/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/10/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/06/2016
Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21
View PDF (2 pages)
dot icon20/04/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (4 pages)
dot icon08/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2016
Appointment of Mr David Warren Lyons as a director on 2016-01-18
View PDF (2 pages)
dot icon16/04/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (4 pages)
dot icon06/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2013
Director's details changed for Dr David Selim Gabbay on 2013-10-15
View PDF (2 pages)
dot icon18/04/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (4 pages)
dot icon26/03/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Resolutions
View PDF (2 pages)
dot icon19/04/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (4 pages)
dot icon13/03/2012
Director's details changed for Dr David Selim Gabbay on 2012-03-12
View PDF (2 pages)
dot icon16/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (13 pages)
dot icon28/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/09/2011
Director's details changed for Mr Eli Allen Shahmoon on 2011-09-05
View PDF (2 pages)
dot icon01/06/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (4 pages)
dot icon24/05/2011
Appointment of Mr Peter Dee-Shapland as a director
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (4 pages)
dot icon14/04/2010
Termination of appointment of Paul Nicholson as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Paul Nicholson as a secretary
View PDF (1 pages)
dot icon01/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon19/01/2010
Resolutions
View PDF (2 pages)
dot icon12/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Registered office address changed from 11-14 Grafton Street London W1S 4EW on 2010-01-12
View PDF (1 pages)
dot icon17/04/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (4 pages)
dot icon05/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon27/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (4 pages)
dot icon23/09/2008
Director's change of particulars / eli shahmoon / 16/09/2008
View PDF (1 pages)
dot icon18/09/2008
Director's change of particulars david selim gabbay logged form
View PDF (1 pages)
dot icon18/08/2008
Director's change of particulars / eli shahmoon / 18/06/2008
View PDF (1 pages)
dot icon04/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon02/06/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (4 pages)
dot icon15/02/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (4 pages)
dot icon03/01/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ
View PDF (1 pages)
dot icon15/06/2005
Memorandum and Articles of Association
View PDF (18 pages)
dot icon15/06/2005
Resolutions
View PDF (2 pages)
dot icon03/06/2005
Particulars of mortgage/charge
View PDF (12 pages)
dot icon22/02/2005
Registered office changed on 22/02/05 from: 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon22/02/2005
Accounting reference date extended from 31/12/05 to 28/02/06
View PDF (1 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
New director appointed
View PDF (4 pages)
dot icon22/02/2005
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon22/02/2005
New director appointed
View PDF (4 pages)
dot icon29/12/2004
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/02/2027
dot iconDue by
30/11/2027
dot iconLast accounts made up to
28/02/2026View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
28/02/2026View PDF
See more events →

Business linkages

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Financial Ratios

SPIRITDRIVE LIMITED has not submitted financial statements

SPIRITDRIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPIRITDRIVE LIMITED

SPIRITDRIVE LIMITED is an(a) Active company incorporated on 29/12/2004 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIRITDRIVE LIMITED?

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SPIRITDRIVE LIMITED is currently Active. It was registered on 29/12/2004 .

Where is SPIRITDRIVE LIMITED located?

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SPIRITDRIVE LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does SPIRITDRIVE LIMITED do?

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SPIRITDRIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SPIRITDRIVE LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.