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Shakespeares (Nominees) Limited

Shakespeares (Nominees) Limited is a dormant company incorporated on 31 March 1989 with the registered office located in London, Greater London. Shakespeares (Nominees) Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02367240
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01212140000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Mutual Companies
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Legal Solutions Management Limited
Mark Jonathan Beesley and Keith Hamilton Spedding are mutual people.
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SP Legal Directors Limited
Mark Jonathan Beesley and Keith Hamilton Spedding are mutual people.
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Ampa Holdings LLP
Mark Jonathan Beesley and Keith Hamilton Spedding are mutual people.
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St. Peter's House Limited
Keith Hamilton Spedding is a mutual person.
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St. Peter's House (Nominees) Limited
Keith Hamilton Spedding is a mutual person.
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Shakespeares Legal Directors Limited
Keith Hamilton Spedding is a mutual person.
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Needham & James Limited
Keith Hamilton Spedding is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 9 Dec 2024
Roy Botterill Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Mar 2023
Mr Keith Hamilton Spedding Details Changed
2 Years 10 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Nov 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Termination of appointment of Roy Botterill as a director on 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Director's details changed for Mr Keith Hamilton Spedding on 6 February 2023
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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