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SPK SHAH & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spk Shah & Co Limited. The company was founded 22 years ago and was given the registration number 04382102. The firm's registered office is in LEICESTERSHIRE. You can find them at 216 Melton Road, Leicester, Leicestershire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SPK SHAH & CO LIMITED
Company Number:04382102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:216 Melton Road, Leicester, Leicestershire, LE4 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Secretary26 February 2002Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director26 February 2002Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director26 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2002Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director26 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mrs Smita Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hina Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Siddharth Kantilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pankaj Kantilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-22Resolution

Resolution.

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2021-04-22Capital

Capital name of class of shares.

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2021-04-22Capital

Capital variation of rights attached to shares.

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2021-04-22Change of constitution

Statement of companys objects.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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