SHOP DIRECT HOME SHOPPING LIMITED
Overview
| Company Name | SHOP DIRECT HOME SHOPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOP DIRECT HOME SHOPPING LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHOP DIRECT HOME SHOPPING LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOP DIRECT HOME SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED | Nov 01, 2005 | Nov 01, 2005 |
| LITTLEWOODS HOME SHOPPING LIMITED | Feb 20, 2003 | Feb 20, 2003 |
| LITTLEWOODS5 LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for SHOP DIRECT HOME SHOPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for SHOP DIRECT HOME SHOPPING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SHOP DIRECT HOME SHOPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 046632810008, created on Feb 16, 2026 | 25 pages | MR01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2025 | 58 pages | AA | ||
Termination of appointment of Philip Leslie Peters as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart Andrew Winton as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard Myles Barclay as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Sebastian Thomas Fry as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Phillip Fletcher as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registration of charge 046632810007, created on Jun 02, 2025 | 25 pages | MR01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2024 | 57 pages | AA | ||
Appointment of Mr Sean Michael Hallows as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Jul 01, 2023 | 62 pages | AA | ||
Appointment of Mr Robert Feather as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lionel Albert Desclee De Maredsous as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Registration of charge 046632810006, created on Feb 16, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 59 pages | AA | ||
Termination of appointment of Henry Benedict Birch as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lionel Albert Desclee De Maredsous as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Philip Leslie Peters on Mar 31, 2022 | 2 pages | CH01 | ||
Who are the officers of SHOP DIRECT HOME SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEATHER, Robert | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 242136250001 | |||||||||
| FRY, Edward Sebastian Thomas | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 340970040001 | |||||||||
| HALLOWS, Sean Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 281410050001 | |||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| BALDOCK, Alexander David | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 178853920001 | |||||||||
| BARCLAY, Aidan Stuart | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 7355000005 | |||||||||
| BARCLAY, Howard Myles | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 98347040003 | |||||||||
| BIRCH, Henry Benedict | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 260012220001 | |||||||||
| DESCLEE DE MAREDSOUS, Lionel Albert | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | Belgium | Belgian | 300460620001 | |||||||||
| FLETCHER, Benjamin Phillip | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 274169510001 | |||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 52355060004 | |||||||||
| MAKIN, Steve | Director | 473a Chester Road Woodford SK7 1PR Stockport Dove Barn Cheshire | England | British | 149186370001 | |||||||||
| MCMENEMY, Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 49111780001 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | 205827940001 | |||||||||
| PETERS, Philip Leslie | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 125281170003 | |||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 4991060012 | |||||||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 167755400001 | |||||||||
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Director | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 85988780002 |
Who are the persons with significant control of SHOP DIRECT HOME SHOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littlewoods Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0