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SHOP DIRECT HOME SHOPPING LIMITED

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

This company is commonly known as Shop Direct Home Shopping Limited. The company was founded 21 years ago and was given the registration number 04663281. The firm's registered office is in SPEKE. You can find them at First Floor, Skyways House, Speke Road, Speke, Liverpool. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOP DIRECT HOME SHOPPING LIMITED
Company Number:04663281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director12 March 2008Active
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director12 March 2008Active
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director19 September 2022Active
First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director01 September 2020Active
First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB

Director22 February 2010Active
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director12 March 2008Active
First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director03 June 2013Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB

Corporate Secretary11 February 2003Active
First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director03 June 2013Active
First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director08 April 2019Active
Dove Barn, 473a Chester Road, Woodford, Stockport, SK7 1PR

Director22 February 2010Active
First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director03 June 2013Active
Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director12 March 2008Active
Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director13 May 2016Active
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director12 March 2008Active
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Corporate Director11 February 2003Active

People with Significant Control

Littlewoods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Skyways House, Speke Road, Liverpool, United Kingdom, L70 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-07Officers

Appoint person director company with name date.

Download
2024-05-07Officers

Termination director company with name termination date.

Download
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Change person director company with change date.

Download
2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type full.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-03-20Accounts

Accounts with accounts type full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Accounts

Accounts with accounts type full.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Officers

Termination director company with name termination date.

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