Planedirect Limited

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Micro

Planedirect Limited

03767231•Private Limited With Share Capital

3Rd Floor, Great Titchfield House, London, W1W8BD

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Incorporated

10/05/1999

Company Age

26 years

Directors

5

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Planedirect Limited (03767231) is a private limited with share capital incorporated on 10/05/1999 (26 years old) and registered in london, W1W8BD. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/05/1999
W1W8BD
3 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£0

Net Assets

£1.34M

Cash

£0

Key Metrics

3

Employees

5

Directors

4

Shareholders

Board of Directors

4
M
moira ellaline louise begbie
director
S
stuart david begbie
director
D
diana mary begbie
director
M
moira ellaline louise begbie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Address
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Address
Date:22-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Mortgage
Date:14-07-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Address
Date:22-06-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered

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Contact

3Rd Floor, Great Titchfield House, London, W1W8BD