SD

SPW DIRECTORS LIMITED

Active

Company number 05461155

London · Incorporated 24 May 2005

Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

SPW Directors Limited is an active private limited company incorporated on 24 May 2005 and registered in England and Wales. The company’s registered office is at Gable House, 239 Regents Park Road, Finchley, London, N3 3LF. It is classified under SIC code 82990 (other business support service activities not elsewhere classified) and currently maintains dormant accounts.

The most recent accounts, prepared to 31 May 2025 on a dormant basis, were filed in February 2026. The confirmation statement was last made up to 24 May 2026 and is not overdue.

The company has two directors: Shirish Amratlal Shah, who has served since incorporation, and Charulata Raichand Shah, appointed as director on 30 March 2012 and as secretary on 1 June 2024. Mr Shirish Amratlal Shah holds 75–100% of the shares and voting rights and retains the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shirish Amratlal Shah
Born October 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
26 February 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Incorporation Company
Incorporation
24 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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