Shop Direct Financial Services Limited

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Large Enterprise

Shop Direct Financial Services Limited

04730706Private Limited With Share Capital

First Floor, Skyways House, Speke Road, Speke, L701AB
Incorporated

11/04/2003

Company Age

23 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Financial Services Limited (04730706) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in speke, L701AB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 11/04/2003
L701AB

Financial Overview

Total Assets

£152.66M

Liabilities

£0

Net Assets

£152.66M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2021
Change Sail Address Company With New Address
Category:Address
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Capital
Date:22-07-2005
Memorandum Articles
Category:Incorporation
Date:22-07-2005
Legacy
Category:Capital
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:31-12-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts28/06/2025

Trading Addresses

Skyways House, Speke Road, Speke, Liverpool, L701ABRegistered

Contact

08702635000
www.shopdirect.com
First Floor, Skyways House, Speke Road, Speke, L701AB