Shop Direct Limited LIVERPOOL


Shop Direct Limited is a private limited company registered at First Floor Skyways House Speke Road, Speke, Liverpool L70 1AB. Incorporated on 2019-08-09, this 4-year-old company is run by 2 directors.
Director Stuart W., appointed on 09 August 2019. Director David K., appointed on 09 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House information there was a name change on 2020-01-13 and their previous name was The Very Group Limited.
The last confirmation statement was filed on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. Additionally, the accounts were filed on 02 July 2022 and the next filing should be sent on 31 March 2024.

Shop Direct 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 12147943
Date of Incorporation Fri, 9th Aug 2019
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Stuart W.

Position: Director

Appointed: 09 August 2019

David K.

Position: Director

Appointed: 09 August 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, 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 9 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Very Group January 13, 2020
Very Group September 24, 2019
Very Everything September 10, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts made up to July 1, 2023
filed on: 27th, March 2024
Free Download (7 pages)

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