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Spiritdrive Limited

Spiritdrive Limited is a dormant company incorporated on 29 December 2004 with the registered office located in London, Greater London. Spiritdrive Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05321720
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 13 May 2025 (6 months ago)
Previous address was Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
Telephone
Unreported
Email
Unreported
Website
Oandh.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Simon Dee-Shapland
Director • British • Lives in UK • Born in Dec 1964
Eli Allen Shahmoon
Director • British • Lives in England • Born in Dec 1966
Dr David Selim Gabbay
Director • British • Lives in UK • Born in Mar 1944
Caroline Hanouka
Director • British • Lives in UK • Born in Sep 1979
Swallow Street General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
O&H Colchester Ltd
Dr David Selim Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
Spiritbay Limited
Peter Simon Dee-Shapland, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Grafton Estate No. 3 LP (Nominee One) Limited
Peter Simon Dee-Shapland, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Grafton Estate No. 3 LP (Nominee Two) Limited
Peter Simon Dee-Shapland, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Lygon Place Management Company Limited
Eli Allen Shahmoon and are mutual people.
Active
Swallow Street General Partner Limited
Eli Allen Shahmoon, Peter Simon Dee-Shapland, and 1 more are mutual people.
Active
Grafton Estate No 3 GP Limited
Eli Allen Shahmoon, Peter Simon Dee-Shapland, and 1 more are mutual people.
Active
Acai Properties Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
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
See 10 Year Full Financials
Latest Activity
Mrs Caroline Hanouka Details Changed
6 Months Ago on 13 May 2025
Mr Eli Allen Shahmoon Details Changed
6 Months Ago on 13 May 2025
Mr Peter Simon Dee-Shapland Details Changed
6 Months Ago on 13 May 2025
Dr David Selim Gabbay Details Changed
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Swallow Street General Partner Limited (PSC) Details Changed
6 Months Ago on 13 May 2025
Dormant Accounts Submitted
8 Months Ago on 12 Mar 2025
Mrs Caroline Hanouka Appointed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
David Warren Lyons Resigned
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Change of details for Swallow Street General Partner Limited as a person with significant control on 13 May 2025
Submitted on 13 May 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 13 May 2025
Submitted on 13 May 2025
Director's details changed for Dr David Selim Gabbay on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Peter Simon Dee-Shapland on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Eli Allen Shahmoon on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Caroline Hanouka on 13 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mrs Caroline Hanouka as a director on 7 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of David Warren Lyons as a director on 10 April 2024
Submitted on 16 Apr 2024
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Repayment History
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