Planet Direct Limited

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Planet Direct Limited

03810784•Private Limited With Share Capital

Planet Direct Ltd, Hill Barton Business Park, Sidmo, Exeter, EX51DR
Website01395234600

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Incorporated

21/07/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

46190

Risk

low risk

Company Overview

Registration, classification & business activity

Planet Direct Limited (03810784) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in exeter, EX51DR. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Unknown
Incorporated 21/07/1999
EX51DR

Financial Overview

Total Assets

£745.9K

Liabilities

£943.8K

Net Assets

£-197.9K

Cash

£138.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
F
frederick martin
director
M
mark hall
director
M
mark david hookway
director
J
james carnell
director
P
peter smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:01-09-2000
Memorandum Articles
Category:Incorporation
Date:16-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Address
Date:10-08-1999
Incorporation Company
Category:Incorporation
Date:21-07-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/08/2026
Filing Date08/08/2025
Latest Accounts30/11/2024

Trading Addresses

Hill Barton Business Park, Sidmo, Exeter, Ex5 1Dr, EX51DRRegistered

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Contact

01395234600
planetdirect.com
Planet Direct Ltd, Hill Barton Business Park, Sidmo, Exeter, EX51DR