Ltd Facts The UK company register, as filed

Register entry · No. 06863409

SHOP DIRECT LICENSING LIMITED

Liquidation Private Limited Company Incorporated 30 Mar 2009

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation. It no longer exists as a company.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 30 Jun 2025.

    Companies House insolvency record · See it
The other 10 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    31 Mar 2025
    Last made up to
    1 Jul 2023
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Apr 2026
    Last made up to
    30 Mar 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHOP DIRECT LICENSING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
David Wallace Kershaw Finance Director Director 30 Mar 2009 — July 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shop Direct Home Shopping Limited company · 04663281 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHOP DIRECT LICENSING LIMITED still trading?

No. The register shows SHOP DIRECT LICENSING LIMITED as liquidation.

What does SHOP DIRECT LICENSING LIMITED do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 77400 (Leasing of intellectual property and similar products, except copyright works).

When was SHOP DIRECT LICENSING LIMITED set up?

It was incorporated on 30 March 2009.

Who runs SHOP DIRECT LICENSING LIMITED?

SHOP DIRECT LICENSING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 07113904 EXTOL ENGINEERING LTD Active Private Limited Company Inc. 30 Dec 2009 74909 · Other professional, scientific and technical activities n.e.c.
  2. 07113670 LIFETIME SHUTTERS AND BLINDS LIMITED Active Private Limited Company Inc. 30 Dec 2009 74909 · Other professional, scientific and technical activities n.e.c.
  3. 07113395 ALEXANDER MANSELL LIMITED Active Private Limited Company Inc. 29 Dec 2009 74909 · Other professional, scientific and technical activities n.e.c.
  4. 07113520 FIRSTAVIA LIMITED Active Private Limited Company Inc. 29 Dec 2009 74909 · Other professional, scientific and technical activities n.e.c.
  5. 07112510 DERBAN LIMITED Active Private Limited Company Inc. 24 Dec 2009 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House