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Summary

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Contact details

Officers13

Events2

Documents96

Additional data

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Last updated: May 01, 2024

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Aug 2004 (20 years ago)

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Summary

NameSHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
Historical names
  • EVERYDAY FINANCIAL SOLUTIONS LIMITED
  • AINTREE FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05200103
Incorporation Date09 Aug 2004 (20 years ago) / 619 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHOP ******************************

ActiveUnited Kingdom

VG CO**********************

ActiveUnited Kingdom

LITTL******************************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, L70 1AB

Officers

corporate

IndividualUnited Kingdom

THE VERY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Iversen, Arnold

Director


Appointed on09 Aug 2004

Resigned on25 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newton-jones, Mark

Director


Appointed on22 Aug 2006

Resigned on27 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shop Direct Secretarial Services Ltd

Corporate Secretary


Appointed on04 May 2005

Resigned on29 Feb 2016

individual

IndividualUnited Kingdom

Groarke, Anne Marie

Secretary


Appointed on09 Aug 2004

Resigned on04 May 2005

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Events

Old value

06 May 2008

Name changeEVERYDAY FINANCIAL SOLUTIONS LIMITED

02 Feb 2005

Name changeAINTREE FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
05 Jan 2023Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View
31 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to01 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED's headquarters?

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED's headquarters is located at LIVERPOOL, FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, L70 1AB

What is SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED's industry?

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED started?

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED was started in 2004

Sources: Companies House