This company is commonly known as Shop Direct Licensing Limited. The company was founded 15 years ago and was given the registration number 06863409. The firm's registered office is in LIVERPOOL. You can find them at First Floor Skyways House Speke Road, Speke, Liverpool, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SHOP DIRECT LICENSING LIMITED |
|---|---|---|
| Company Number | : | 06863409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2009 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Skyways House Speke Road, Speke, Liverpool, Merseyside, L70 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 30 March 2009 | Active |
| First Floor,, Skyways House Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Secretary | 30 March 2009 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 24 July 2013 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 24 July 2013 | Active |
| Dove Barn 473a, Chester Road, Woodford, Stockport, United Kingdom, SK7 1PR | Director | 30 March 2009 | Active |
| Shop Direct Home Shopping 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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