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Company Information for

SHOP DIRECT IRELAND LIMITED

CAPE HOUSE, WESTEND OFFICE PARK, BLANCHARDSTOWN DUBLIN 15., DUBLIN 15, DUBLIN, D15Y9DV, D15Y9DV,
Company Registration Number
IE106058
LTD - Private Company Limited by Shares
Active

Company Overview

About Shop Direct Ireland Ltd
SHOP DIRECT IRELAND LIMITED was founded on 1985-03-01 and has its registered office in Blanchardstown Dublin 15.. The organisation's status is listed as "Active". Shop Direct Ireland Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
SHOP DIRECT IRELAND LIMITED
 
Legal Registered Office
CAPE HOUSE
WESTEND OFFICE PARK
BLANCHARDSTOWN DUBLIN 15.
DUBLIN 15, DUBLIN, D15Y9DV
D15Y9DV
 
Filing Information
Company Number IE106058
Company ID Number 106058
Date formed 1985-03-01
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2020-06-30
Account next due 
Latest return 2021-01-30
Return next due 2022-01-30
Type of accounts 
VAT Number /Sales tax ID IE4799561M  
Last Datalog update: 2021-07-03 11:58:40
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-19Form B1C - Annual Return General / Form B1C - Annual Return General
2021-03-19FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-03-19OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-01-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2020-01-09OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2020-01-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-01-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-01-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-12-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-06-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-24COMPANY CONSTITUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-11-24SPECIAL RESOLUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-11-24CERTIFICATE / N1 CONVERSION TO LTD
2016-11-24N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-07-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-01-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-01-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-01-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-02-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-02-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-02-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-01M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2013-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-04-26B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2012-02-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-12-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-02-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-02-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-11-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-02-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-07-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-07-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-02-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-02-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-01-17B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2008-01-17B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2007-12-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-12-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-11-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-05-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-01-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-05-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-05-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-01-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-01-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-12-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-07-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-01-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-05-13B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-01-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-01-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-10-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-08-18AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2003-08-18G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2003-08-18CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2003-07-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-04-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-18B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2003-02-06B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2003-02-06G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2003-02-06G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2003-02-06G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2003-02-06G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2003-02-06NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
2003-02-06G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
2003-02-06AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
2003-01-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-01-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-06-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-03-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-02-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-02-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-02-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-02-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-02-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-01-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-08-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1998-08-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1998-07-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-05-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-04-21B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1998-02-12G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-02-12G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-02-12G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-02-12G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-02-12AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1998-02-12G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1998-02-12CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1998-02-12AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1998-01-22NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
1998-01-12B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1998-01-12B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-08-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-08-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-03-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-03-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-03-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-03-23B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-01-06B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-05-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-05-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-05-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1988-04-25B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1988-04-25NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
1988-04-25AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
1988-04-25G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
1985-09-05B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1985-09-05NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
1985-09-05G1 ORDINARY RESOLUTION / G2EORDINARY RESOLUTION - GENERAL
1985-09-05B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1985-09-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-06-27AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1985-06-27G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1985-03-01CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
1985-03-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-03-01A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-03-01CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-03-01MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-03-01MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SHOP DIRECT IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOP DIRECT IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of SHOP DIRECT IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOP DIRECT IRELAND LIMITED
Trademarks
We have not found any records of SHOP DIRECT IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOP DIRECT IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SHOP DIRECT IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOP DIRECT IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOP DIRECT IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOP DIRECT IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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