SHOP DIRECT LICENSING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SHOP DIRECT LICENSING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SHOP DIRECT LICENSING LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863409. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SHOP DIRECT LICENSING LIMITED - LIVERPOOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2009-03-30 CURRENT
SHOP DIRECT SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-30 UNTIL 2016-02-29 RESIGNED
MAKIN STEVE Sep 1969 British Director 2009-03-30 UNTIL 2012-01-20 RESIGNED
MR MARK MCMENEMY May 1958 British Director 2013-07-24 UNTIL 2015-03-18 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2013-07-24 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shop Direct Home Shopping Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS LIMITED SOMERSET Active DORMANT 47721 - Retail sale of footwear in specialised stores
SHOPPERS UNIVERSE LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CHILDRENS WORLD LIMITED LEEDS Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
C. & J. CLARK RETAIL PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
K. SHOES LIMITED SOMERSET Active DORMANT 15200 - Manufacture of footwear
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
CLARKS RETAIL PROPERTIES LIMITED STREET Active DORMANT 82990 - Other business support service activities n.e.c.
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHILDSPLAY OF LIVERPOOL LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 88910 - Child day-care activities
SHOP DIRECT HOME SHOPPING LIMITED SPEKE Active FULL 47910 - Retail sale via mail order houses or via Internet
HARRISON DAY NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PENSIVE SOLUTIONS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SHOP DIRECT CONTACT CENTRES LIMITED SPEKE Dissolved... DORMANT 82200 - Activities of call centres
KIDS ALLOWED ACADEMY LIMITED LYMM ENGLAND Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
HILLTOP DAY NURSERIES (CHESHIRE) LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
KIDS PLANET DAY NURSERIES LIMITED LYMM ENGLAND Active GROUP 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LITTLEWOODS RETAIL LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LITTLEWOODS DIRECT RECOVERIES LIMITED SPEKE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LW INVESTMENTS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LW FINANCE LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VERY GROUP INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
VERY GROUP RETAIL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.