Shop Direct Licensing Limited. Head office in Liverpool. Check Director.

Shop Direct Licensing Limited, Liverpool

Shop Direct Licensing Limited is a private limited company. Situated at First Floor Skyways House Speke Road, Speke, Liverpool L70 1AB, the aforementioned 15 years old enterprise was incorporated on 2009-03-30 and is classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: David K. (appointed on 30 March 2009).

About
Name: Shop Direct Licensing Limited
Number: 06863409
Incorporation date: 2009-03-30
End of financial year: 30 June


Address:	First Floor Skyways House Speke Road Speke Liverpool L70 1AB
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Shop Direct Home Shopping Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Shop Direct Licensing Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was submitted on 2023-03-30. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 02 July 2022.

1 person of significant control is reported in the official register, an only business Shop Direct Home Shopping Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Speke Road, Speke, L70 1AB Liverpool.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-03-30 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-02 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-30 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-03 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 29th, March 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-30 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-03-21 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 1st, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-30 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2016-02-29 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 20th, November 2015 \| accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-03-18 filed on: 4th, August 2015 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, July 2015 \| gazette	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-07: 1.00 GBP capital
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 27th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-01-01 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013 \| accounts	Free Download (15 pages)
MISC	Section 519 filed on: 14th, June 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 14th, March 2012 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 8th, February 2012 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2012-01-26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-06-30 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 2nd, December 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2010-01-04 filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-11-23 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2009 \| incorporation	Free Download (9 pages)

Companies nearby
Woolworths Holdings Limited (0.00 mile)
The Littlewoods Pensions Trust Limited (0.00 mile)
Prospect (gb) Limited (0.07 mile)
Ppl Property Limited (0.14 mile)


Littlewoods Limited (0.00 mile)
The Very Group Limited (0.00 mile)
38 Laurel Road Management Company Limited (0.10 mile)
Powder Systems Group Limited (0.15 mile)

Find other company