SHOP DIRECT FINANCIAL SERVICES LIMITED
Overview
| Company Name | SHOP DIRECT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04730706 |
| 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 FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHOP DIRECT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOP DIRECT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUATION FINANCIAL SERVICES LIMITED | Jun 05, 2003 | Jun 05, 2003 |
| MARCH RECEIVABLES LIMITED | May 06, 2003 | May 06, 2003 |
| 2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for SHOP DIRECT FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for SHOP DIRECT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 28, 2025 | 7 pages | AA | ||
Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Mcbrien as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD04 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 03, 2021 | 7 pages | AA | ||
Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on Aug 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Termination of appointment of Neil Chandler as a director on Mar 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Who are the officers of SHOP DIRECT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIEN, Nicholas John | Director | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | United Kingdom | British | 317169080001 | |||||||||
| GROARKE, Anne Marie | Secretary | 12 West Park Road Bramhall SK7 3JX Stockport Cheshire | British | 58086360001 | ||||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England |
| 47851750003 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||||||
| CHANDLER, Neil | Director | Aintree Innovation Centre, Park Lane, Netherton L30 1SL Bootle | England | British | 149259140001 | |||||||||
| FLETCHER, Clive Darrell | Director | 18 St Mary's Meadow IM7 5AJ Ballaugh Isle Of Man | United Kingdom | British | 112682530001 | |||||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | United Kingdom | British | 52355060003 | |||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | 124718670001 | |||||||||
| MAKIN, Steve Richard | Director | Shortsill Lane Coneythorpe HG5 0RL Knaresborough 4 North Yorkshire United Kingdom | United Kingdom | British | 133477340001 | |||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||||||
| SIMONS, David Martin | Director | 9 Belmont Lansdown Road BA1 5DZ Bath Avon | British | 33419810006 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of SHOP DIRECT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shop Direct Finance Company Limited | Apr 06, 2016 | Park Lane Netherton L30 1SL Bootle Aintree Innovation Centre 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