Shop Direct Home Shopping Limited

General information

Name:

Shop Direct Home Shopping Ltd

Office Address:

First Floor, Skyways House Speke Road L70 1AB Speke

Number: 04663281

Incorporation date: 2003-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04663281 - registration number of Shop Direct Home Shopping Limited. This company was registered as a Private Limited Company on 2003-02-11. This company has been present in this business for the last twenty one years. This firm may be contacted at First Floor, Skyways House Speke Road in Speke. It's postal code assigned is L70 1AB. This company has a history in registered name changing. In the past, this firm had three different names. Up till 2008 this firm was prospering as Littlewoods Shop Direct Home Shopping and up to that point its company name was Littlewoods Home Shopping. The enterprise's declared SIC number is 47910: Retail sale via mail order houses or via Internet. Its latest annual accounts cover the period up to 2nd July 2022 and the most recent annual confirmation statement was filed on 11th February 2023.

The corporation has sixteen trademarks, all are active. The first trademark was obtained in 2016 and the last one in 2017. The one that will expire first, that is in June, 2025 is V BY VERY.

For the following business, all of director's assignments have so far been carried out by Lionel D., Benjamin F., Stuart W. and 4 other directors who might be found below. Within the group of these seven people, Howard B. has supervised business for the longest period of time, having become a member of officers' team on 2008-03-12.

  • Previous company's names
  • Shop Direct Home Shopping Limited 2008-05-06
  • Littlewoods Shop Direct Home Shopping Limited 2005-11-01
  • Littlewoods Home Shopping Limited 2003-02-20
  • Littlewoods5 Limited 2003-02-11

Trade marks

Trademark UK00003145626
Trademark image:-
Trademark name:TAKE 9
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-15
Renewal date:2026-01-21
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003206379
Trademark image:-
Status:Registered
Filing date:2017-01-12
Date of entry in register:2017-04-07
Renewal date:2027-01-12
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003192869
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-03-24
Renewal date:2026-10-24
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003192874
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-03-24
Renewal date:2026-10-24
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003206372
Trademark image:-
Status:Registered
Filing date:2017-01-12
Date of entry in register:2017-04-07
Renewal date:2027-01-12
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003206357
Trademark image:-
Trademark name:VERY
Status:Application Published
Filing date:2017-01-12
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003206376
Trademark image:-
Status:Registered
Filing date:2017-01-12
Date of entry in register:2017-03-31
Renewal date:2027-01-12
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003206381
Trademark image:-
Status:Registered
Filing date:2017-01-12
Date of entry in register:2017-04-07
Renewal date:2027-01-12
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003163536
Trademark image:-
Trademark name:TAKE 10
Status:Registered
Filing date:2016-05-09
Date of entry in register:2016-08-05
Renewal date:2026-05-09
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003112377
Trademark image:-
Trademark name:V BY VERY
Status:Registered
Filing date:2015-06-09
Date of entry in register:2016-04-29
Renewal date:2025-06-09
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003145623
Trademark image:-
Trademark name:TAKE 6
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-15
Renewal date:2026-01-21
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003145629
Trademark image:-
Trademark name:TAKE 12
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-15
Renewal date:2026-01-21
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003136970
Trademark image:-
Trademark name:V BY VERY
Status:Registered
Filing date:2015-11-20
Date of entry in register:2016-02-05
Renewal date:2025-11-20
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003145622
Trademark image:-
Trademark name:TAKE 3
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-15
Renewal date:2026-01-21
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003136113
Trademark image:-
Status:Registered
Filing date:2015-11-13
Date of entry in register:2016-04-08
Renewal date:2025-11-13
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Trademark UK00003192873
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-03-24
Renewal date:2026-10-24
Owner name:Shop Direct Home Shopping Limited
Owner address:First Floor , Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Company staff

Lionel D.

Role: Director

Appointed: 19 September 2022

Latest update: 20 March 2024

Benjamin F.

Role: Director

Appointed: 01 September 2020

Latest update: 20 March 2024

Stuart W.

Role: Director

Appointed: 03 June 2013

Latest update: 20 March 2024

David K.

Role: Director

Appointed: 22 February 2010

Latest update: 20 March 2024

Howard B.

Role: Director

Appointed: 12 March 2008

Latest update: 20 March 2024

Philip P.

Role: Director

Appointed: 12 March 2008

Latest update: 20 March 2024

Aidan B.

Role: Director

Appointed: 12 March 2008

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Littlewoods 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 reg no 00262152.

Littlewoods Limited
Address: First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00262152
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 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/07/02 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
21
Company Age

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