Shop Direct Group Financial Services Limited in Speke LIVERPOOL

Shop Direct Group Financial Services Limited LIVERPOOL

Shop Direct Group Financial Services started in year 2004 as Private Limited Company with registration number 05200103. The Shop Direct Group Financial Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at First Floor Skyways House Speke Road. Postal code: L70 1AB. Since 6th May 2008 Shop Direct Group Financial Services Limited is no longer carrying the name Everyday Financial Solutions.

The firm has 4 directors, namely Stuart W., Aidan B. and Philip P. and others. Of them, Philip P., Howard B. have been with the company the longest, being appointed on 9 August 2004 and Stuart W. has been with the company for the least time - from 3 June 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne G. who worked with the the firm until 4 May 2005.

Shop Direct Group Financial Services Limited Address / Contact

Office Address	First Floor Skyways House Speke Road
Office Address2	Speke
Town	Liverpool
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05200103
Date of Incorporation	Mon, 9th Aug 2004
Industry	Activities of head offices
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Stuart W.

Position: Director

Appointed: 03 June 2013

Aidan B.

Position: Director

Appointed: 09 September 2004

Philip P.

Position: Director

Appointed: 09 August 2004

Howard B.

Position: Director

Appointed: 09 August 2004

Steve M.

Position: Director

Appointed: 11 September 2009

Resigned: 27 October 2010

John M.

Position: Director

Appointed: 20 September 2007

Resigned: 30 April 2009

Mark N.

Position: Director

Appointed: 22 August 2006

Resigned: 27 October 2010

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 29 February 2016

Rigel M.

Position: Director

Appointed: 09 August 2004

Resigned: 20 January 2009

Arnold I.

Position: Director

Appointed: 09 August 2004

Resigned: 25 August 2006

Anne G.

Position: Secretary

Appointed: 09 August 2004

Resigned: 04 May 2005

Michael S.

Position: Director

Appointed: 09 August 2004

Resigned: 07 June 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is The Very Group Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Very Group Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04730752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Everyday Financial Solutions	May 6, 2008
Aintree Financial Services	February 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 1st July 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 1st July 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2nd July 2022 filed on: 5th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd July 2021 filed on: 29th, December 2021	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2021	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 12th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 20th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 5th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2016: 100000000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 20th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2015: 100000000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 27th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2014	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 27th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (8 pages)
SH19	Statement of Capital on 17th June 2013: 100000000.00 GBP filed on: 17th, June 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, June 2013	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 6th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 8th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (16 pages)
AA01	Current accounting period extended from 30th April 2011 to 30th June 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th August 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 27th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2008	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (11 pages)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 60000000 shares on 27th July 2007. Value of each share 1 £, total number of shares: 375000001. filed on: 30th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 60000000 shares on 27th July 2007. Value of each share 1 £, total number of shares: 375000001. filed on: 30th, July 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 315000000 shares on 14th July 2005. Value of each share 1 £, total number of shares: 315000001. filed on: 25th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 315000000 shares on 14th July 2005. Value of each share 1 £, total number of shares: 315000001. filed on: 25th, July 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, July 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, July 2005	incorporation	Free Download (19 pages)
123	Nc inc already adjusted 14/07/05 filed on: 22nd, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/07/05 filed on: 22nd, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2004	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 9th, August 2004	incorporation	Free Download (39 pages)

Shop Direct Group Financial Services Limited LIVERPOOL

Shop Direct Group Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

Aidan B.

Philip P.

Howard B.

Steve M.

John M.

Mark N.

Littlewoods Secretarial Services Ltd

Rigel M.

Arnold I.

Anne G.

Michael S.

People with significant control

Company previous names

Company filings

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