SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05200103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/2004
(20 years and 4 months old)
WEBSITE
www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
02/02/2005
06/05/2008
EVERYDAY FINANCIAL SOLUTIONS LIMITED
View all previous names
LIVERPOOL
L70 1AB
First Floor Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Park Lane Aintree Innovation Centre
Bootle
Merseyside
L30 1SL
Telephone: 2925000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VERY GROUP LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LITTLEWOODS FINANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2004 - Present (20 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
09/08/2004 - Present (20 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
09/09/2004 - Present (20 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
22/08/2006 - Present (18 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 14/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Stuart Andrew Winton (916775540) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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