SL

SPIRITDRIVE LIMITED

Active

Company number 05321720

London, United Kingdom · Incorporated 29 December 2004

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

SPIRITDRIVE LIMITED is an active private limited company incorporated on 29 December 2004 and registered in England and Wales. The company’s registered office is at 8 Sackville Street, London W1S 3DG. It is currently classified under SIC code 74990 (other business support service activities not elsewhere classified) and its accounts are prepared on a dormant basis.

The most recent accounts, made up to 28 February 2026, were filed as dormant. The confirmation statement was last made up to 28 February 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: Peter Simon Dee-Shapland (appointed 31 May 2019), Caroline Hanouka (appointed 7 March 2025) and Lauren Estee Shahmoon (appointed 13 March 2026). A director was removed on 31 March 2026.

The company is wholly owned and controlled by Swallow Street General Partner Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

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

Officers

No officers on record.

Persons with significant control

PS
Swallow Street General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Memorandum Articles
Incorporation
26 March 2013 View
Resolution
Resolution
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
28 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Legacy
Mortgage
1 February 2010 View
Resolution
Resolution
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
1 February 2006 View
Legacy
Address
18 January 2006 View
Resolution
Resolution
15 June 2005 View
Memorandum Articles
Incorporation
15 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Accounts
22 February 2005 View
Legacy
Address
22 February 2005 View
Incorporation Company
Incorporation
29 December 2004 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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