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SPW Secretaries Limited

SPW Secretaries Limited is a dormant company incorporated on 14 September 2000 with the registered office located in London, Greater London. SPW Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04071431
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address since incorporation
Telephone
02083715000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Lives in UK • Born in Jun 1956
Director • Chartered Accountant • Lives in UK • Born in Oct 1959
Mr Shirish Amratlal Shah
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SPW Directors Limited
Charulata Raichand Shah and Shirish Amratlal Shah are mutual people.
Active
Spintime LLP
Charulata Raichand Shah and Shirish Amratlal Shah are mutual people.
Active
SPW (UK) LLP
Charulata Raichand Shah and Shirish Amratlal Shah are mutual people.
Active
SPW International Ltd
Shirish Amratlal Shah is a mutual person.
Active
Sans Investments Limited
Shirish Amratlal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Paul Joseph Winter Resigned
1 Year 4 Months Ago on 5 Aug 2024
Shirish Amratlal Shah (PSC) Appointed
1 Year 6 Months Ago on 1 Jun 2024
Harold John Sorsky (PSC) Resigned
1 Year 6 Months Ago on 1 Jun 2024
Harold John Sorsky Resigned
1 Year 6 Months Ago on 1 Jun 2024
Harold John Sorsky Resigned
1 Year 6 Months Ago on 1 Jun 2024
Daniel Lloyd Platt Resigned
1 Year 6 Months Ago on 1 Jun 2024
Charulata Raichand Shah Appointed
1 Year 6 Months Ago on 1 Jun 2024
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Documents
Notification of Shirish Amratlal Shah as a person with significant control on 1 June 2024
Submitted on 7 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 7 Oct 2025
Cessation of Harold John Sorsky as a person with significant control on 1 June 2024
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Paul Joseph Winter as a director on 5 August 2024
Submitted on 27 Sep 2024
Appointment of Charulata Raichand Shah as a secretary on 1 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Daniel Lloyd Platt as a director on 1 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Harold John Sorsky as a secretary on 1 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Harold John Sorsky as a director on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
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