Shop Direct Licensing Limited LIVERPOOL


Shop Direct Licensing started in year 2009 as Private Limited Company with registration number 06863409. The Shop Direct Licensing company has been functioning successfully for 15 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.

The company has one director. David K., appointed on 30 March 2009. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Alexander B., Mark M. and others listed below. There were no ex secretaries.

Shop Direct Licensing 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 06863409
Date of Incorporation Mon, 30th Mar 2009
Industry Leasing of intellectual property and similar products, except copyright works
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

David K.

Position: Director

Appointed: 30 March 2009

Alexander B.

Position: Director

Appointed: 24 July 2013

Resigned: 31 January 2018

Mark M.

Position: Director

Appointed: 24 July 2013

Resigned: 18 March 2015

Shop Direct Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 March 2009

Resigned: 29 February 2016

Makin S.

Position: Director

Appointed: 30 March 2009

Resigned: 20 January 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Shop Direct Home Shopping 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.

Shop Direct Home Shopping 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 04663281
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2023-07-01
filed on: 27th, March 2024
Free Download (7 pages)

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