Shop Direct Finance Company Limited

General information

Name:

Shop Direct Finance Company Ltd

Office Address:

First Floor, Skyways House, Speke Road, Speke L70 1AB Liverpool

Number: 04660974

Incorporation date: 2003-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shop Direct Finance Company came into being in 2003 as a company enlisted under no 04660974, located at L70 1AB Liverpool at First Floor, Skyways House,. The company has been in business for 21 years and its last known state is active. The company has operated under three different names. The company's initial official name, Littlewoods7, was changed on Thursday 20th February 2003 to Littlewoods Finance Company. The current name is in use since 2009, is Shop Direct Finance Company Limited. The company's declared SIC number is 64929 - Other credit granting n.e.c.. Shop Direct Finance Company Ltd reported its account information for the period that ended on Sat, 2nd Jul 2022. The company's most recent annual confirmation statement was submitted on Fri, 10th Feb 2023.

The directors currently appointed by the following company include: Julie N. arranged to perform management duties on Friday 21st April 2023, Timothy F. arranged to perform management duties 2 years ago, Alexander S. arranged to perform management duties in 2020 in May and 2 others listed below.

  • Previous company's names
  • Shop Direct Finance Company Limited 2009-01-05
  • Littlewoods Finance Company Limited 2003-02-20
  • Littlewoods7 Limited 2003-02-10

Company staff

Julie N.

Role: Director

Appointed: 21 April 2023

Latest update: 12 April 2024

Timothy F.

Role: Director

Appointed: 06 January 2022

Latest update: 12 April 2024

Alexander S.

Role: Director

Appointed: 14 May 2020

Latest update: 12 April 2024

Thomas J.

Role: Director

Appointed: 26 September 2019

Latest update: 12 April 2024

David K.

Role: Director

Appointed: 19 February 2008

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Shop Direct Group Financial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Speke Road, Speke, L70 1AB and was registered as a PSC under the registration number 05200103.

Shop Direct Group Financial Services Limited
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 05200103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2023-07-01 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
21
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