PLANEDIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANEDIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANEDIRECT LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767231. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANEDIRECT LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767231. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANEDIRECT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID BEGBIE | Jul 1938 | British | Director | 1999-06-09 | CURRENT |
| MRS MOIRA ELLALINE LOUISE BEGBIE | Dec 1971 | British | Director | 2021-09-13 | CURRENT |
| MRS DIANA MARY BEGBIE | British | Director | 1999-06-09 | CURRENT | |
| MRS DIANA MARY BEGBIE | British | Secretary | 1999-06-09 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-10 UNTIL 1999-06-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-10 UNTIL 1999-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Moira Ellaline Louise Begbie | 2022-01-31 | 12/1971 | London | Voting rights 25 to 50 percent |
| Mrs Diana Mary Begbie | 2016-04-06 | 9/1937 | Rossendale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart David Begbie | 2016-04-06 | 7/1938 | Rossendale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLANEDIRECT_LTD - Accounts | 2023-09-05 | 31-12-2022 | £1,336,734 equity |
| Micro-entity Accounts - PLANEDIRECT LIMITED | 2022-09-30 | 31-12-2021 | £1,336,734 equity |
| Planedirect Limited - Period Ending 2016-10-31 | 2017-05-19 | 31-10-2016 | £2 equity |
| Planedirect Limited - Period Ending 2015-10-31 | 2016-07-26 | 31-10-2015 | £2 equity |
| Planedirect Limited - Period Ending 2014-10-31 | 2015-07-25 | 31-10-2014 | £2 equity |