SHOP DIRECT FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
SHOP DIRECT FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04730706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
11/04/2003
(21 years and 7 months old)
WEBSITE
www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
05/06/2003
23/06/2003
EQUATION FINANCIAL SERVICES LIMITED
View all previous names
LIVERPOOL
L70 1AB
Telephone: 08702635000
TPS: No
Skyways House
Speke Road
Liverpool
Merseyside
L70 1AB
Telephone: 2635000
Skyways House
Speke Road
Speke
LIVERPOOL
L70 1AB
Telephone: 2635000
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 |
|---|---|---|
| SHOP DIRECT FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOP DIRECT 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT 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 |
|---|---|---|---|---|
|
22/08/2006 - Present (18 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
20/02/2008 - Present (16 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 18 Past: 77 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/03/2019 | Neil Chandler (914925914) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 10/12/2015 | Clive Darrell Fletcher (911268253) has left the board |
| 10/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 14/06/2013 | Mark Newton-Jones (912865967) has left the board |
| 17/04/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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