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Shop Direct Licensing Limited

Shop Direct Licensing Limited is a liquidation company incorporated on 30 March 2009 with the registered office located in London, Greater London. Shop Direct Licensing Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
06863409
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 161 days
For period 3 Jul1 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 8 Jul 2025 (2 months ago)
Previous address was First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB
Telephone
08442921000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1956
Shop Direct Home Shopping Limited
PSC
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Mutual Companies
Primevere Equipment Ltd
Mr David Wallace Kershaw is a mutual person.
Active
Very Group International Limited
Mr David Wallace Kershaw is a mutual person.
Active
Very Group Holdings Limited
Mr David Wallace Kershaw is a mutual person.
Active
Very Group Retail Limited
Mr David Wallace Kershaw is a mutual person.
Active
Very Group Financial Services Limited
Mr David Wallace Kershaw is a mutual person.
Active
Very Group Finance Limited
Mr David Wallace Kershaw is a mutual person.
Active
Shop Direct Limited
Mr David Wallace Kershaw is a mutual person.
Active
VG Consumer Finance Limited
Mr David Wallace Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jul 2023
For period 1 Jul1 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£375K
Same as previous period
Net Assets
-£375K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Jul 2025
Declaration of Solvency
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 July 2025
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 1 July 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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