Menna Overview
Here’s a quick overview of PLANEDIRECT LIMITED 👀 — a London based business that started in 1999.
PLANEDIRECT LIMITED
- Company statusactive
- Company No03767231
- Age27 years 2 months Incorporated 10 May 1999
- Officers4
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
PLANEDIRECT LIMITED is an active company incorporated on 10 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Dec 2020
Capital Allotment Shares
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGBIE, Diana Mary | secretary | 09 Jun 1999 | |
| BEGBIE, Diana Mary | director | Sep 1937 | 09 Jun 1999 |
| BEGBIE, Moira Ellaline Louise | director | Dec 1971 | 13 Sept 2021 |
| BEGBIE, Stuart David | director | Jul 1938 | 09 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Moira Ellaline Louise Begbie | Dec 1971 | 31 Jan 2022 |
| Mrs Diana Mary Begbie | Sep 1937 | 06 Apr 2016 |
| Mr Stuart David Begbie | Jul 1938 | 06 Apr 2016 |
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Here’s a quick overview of PLANEDIRECT LIMITED 👀 — a London based business that started in 1999.