SHOP DIRECT FINANCIAL SERVICES LIMITED

SHOP DIRECT FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHOP DIRECT FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04730706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SHOP DIRECT FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUATION FINANCIAL SERVICES LIMITEDJun 05, 2003Jun 05, 2003
    MARCH RECEIVABLES LIMITEDMay 06, 2003May 06, 2003
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for SHOP DIRECT FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

    What is the status of the latest confirmation statement for SHOP DIRECT FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for SHOP DIRECT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2025

    7 pagesAA

    Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025

    1 pagesTM01

    Appointment of Mr Nicholas John Mcbrien as a director on Nov 11, 2025

    2 pagesAP01

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2023

    7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

    1 pagesAD04

    Accounts for a dormant company made up to Jul 02, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2021

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

    1 pagesAD03

    Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    7 pagesAA

    Termination of appointment of Neil Chandler as a director on Mar 13, 2019

    1 pagesTM01

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of SHOP DIRECT FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIEN, Nicholas John
    Speke Road
    L70 1AB Speke
    First Floor, Skyways House
    Liverpool
    United Kingdom
    Director
    Speke Road
    L70 1AB Speke
    First Floor, Skyways House
    Liverpool
    United Kingdom
    United KingdomBritish317169080001
    GROARKE, Anne Marie
    12 West Park Road
    Bramhall
    SK7 3JX Stockport
    Cheshire
    Secretary
    12 West Park Road
    Bramhall
    SK7 3JX Stockport
    Cheshire
    British58086360001
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    Abbey House
    342 Regents Park Road
    N3 2LL London
    Secretary
    Abbey House
    342 Regents Park Road
    N3 2LL London
    5333670001
    MARCH SECRETARIAL SERVICES LIMITED
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    Secretary
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    96194850002
    SHOP DIRECT SECRETARIAL SERVICES LTD
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Secretary
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Identification TypeEuropean Economic Area
    Registration Number3191443
    47851750003
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900024810001
    BARCLAY, Aidan Stuart
    20 St James's Street
    SW1A 1ES London
    Director
    20 St James's Street
    SW1A 1ES London
    United KingdomBritish7355000002
    BARCLAY, Howard Myles
    20 St James's Street
    SW1A 1ES London
    Director
    20 St James's Street
    SW1A 1ES London
    United KingdomBritish98347040002
    CHANDLER, Neil
    Aintree Innovation Centre, Park
    Lane, Netherton
    L30 1SL Bootle
    Director
    Aintree Innovation Centre, Park
    Lane, Netherton
    L30 1SL Bootle
    EnglandBritish149259140001
    FLETCHER, Clive Darrell
    18 St Mary's Meadow
    IM7 5AJ Ballaugh
    Isle Of Man
    Director
    18 St Mary's Meadow
    IM7 5AJ Ballaugh
    Isle Of Man
    United KingdomBritish112682530001
    IVERSEN, Arnold
    Hamilton House
    Blackwell Hall L Ane Leyhill
    HP5 1UN Chesham
    Buckinghamshire
    Director
    Hamilton House
    Blackwell Hall L Ane Leyhill
    HP5 1UN Chesham
    Buckinghamshire
    British90729600001
    KERSHAW, David Wallace
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    United KingdomBritish52355060003
    MACKIN, John Paul
    Holtridge Court
    Holtridge Lane, Norbury
    SY13 4JA Whitchurch
    Shropshire
    Director
    Holtridge Court
    Holtridge Lane, Norbury
    SY13 4JA Whitchurch
    Shropshire
    EnglandEnglish124718670001
    MAKIN, Steve Richard
    Shortsill Lane
    Coneythorpe
    HG5 0RL Knaresborough
    4
    North Yorkshire
    United Kingdom
    Director
    Shortsill Lane
    Coneythorpe
    HG5 0RL Knaresborough
    4
    North Yorkshire
    United Kingdom
    United KingdomBritish133477340001
    MOWATT, Rigel Kent
    69 Mid Street
    RH1 4JJ South Nutfield
    Surrey
    Director
    69 Mid Street
    RH1 4JJ South Nutfield
    Surrey
    EnglandBritish7922730001
    NEWTON-JONES, Mark
    Speke Road
    Speke
    L70 1AB Liverpool
    Skyways House
    United Kingdom
    Director
    Speke Road
    Speke
    L70 1AB Liverpool
    Skyways House
    United Kingdom
    United KingdomBritish128659670001
    PETERS, Philip Leslie
    20 St. James's Street
    SW1A 1ES London
    Director
    20 St. James's Street
    SW1A 1ES London
    United KingdomBritish125281170001
    SEAL, Michael
    20 St James's Street
    SW1A 1ES London
    Director
    20 St James's Street
    SW1A 1ES London
    United KingdomBritish4991060003
    SIMONS, David Martin
    9 Belmont
    Lansdown Road
    BA1 5DZ Bath
    Avon
    Director
    9 Belmont
    Lansdown Road
    BA1 5DZ Bath
    Avon
    British33419810006
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900024790001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900024800001

    Who are the persons with significant control of SHOP DIRECT FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Netherton
    L30 1SL Bootle
    Aintree Innovation Centre
    United Kingdom
    Apr 06, 2016
    Park Lane
    Netherton
    L30 1SL Bootle
    Aintree Innovation Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04660974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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