General information

Name:

Planedirect Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 03767231

Incorporation date: 1999-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the launching of Planedirect Limited, a company located at 2nd Floor, 167-169 Great Portland Street in London. That would make 25 years Planedirect has existed in the business, as the company was created on 1999-05-10. Its Companies House Reg No. is 03767231 and the zip code is W1W 5PF. The firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Planedirect Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-05-10.

According to the following company's register, since September 2021 there have been three directors: Moira B., Stuart B. and Diana B.. To provide support to the directors, this specific company has been using the skills of Diana B. as a secretary since the appointment on 1999-06-09.

Financial data based on annual reports

Company staff

Moira B.

Role: Director

Appointed: 13 September 2021

Latest update: 19 January 2024

Stuart B.

Role: Director

Appointed: 09 June 1999

Latest update: 19 January 2024

Diana B.

Role: Secretary

Appointed: 09 June 1999

Latest update: 19 January 2024

Diana B.

Role: Director

Appointed: 09 June 1999

Latest update: 19 January 2024

People with significant control

Executives with significant control over this firm are: Moira B. has 1/2 or less of voting rights. Diana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Moira B.
Notified on 31 January 2022
Nature of control:
1/2 or less of voting rights
Diana B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 May 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 January 2013
Annual Accounts 25 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

2 Hilliards Court Chester Business Park

Post code:

CH4 9PX

City / Town:

Chester

HQ address,
2013

Address:

2 Hilliards Court Chester Business Park

Post code:

CH4 9PX

City / Town:

Chester

Accountant/Auditor,
2012 - 2013

Name:

Mclintocks Partnership Limited

Address:

2 Hilliards Court Chester Business Park

Post code:

CH4 9PX

City / Town:

Chester

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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