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Planedirect Limited

Planedirect Limited is a dormant company incorporated on 10 May 1999 with the registered office located in London, Greater London. Planedirect Limited was registered 26 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03767231
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1937
Director • PSC • British • Lives in England • Born in Dec 1971
Director • PSC • British • Lives in UK • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Willington Hall Hotel Company Limited
Mrs Diana Mary Begbie, , and 1 more are mutual people.
Active
Dee 106.3 Limited
Mr Stuart David Begbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Stuart David Begbie Details Changed
1 Year 5 Months Ago on 13 May 2024
Mrs Diana Mary Begbie Details Changed
1 Year 5 Months Ago on 13 May 2024
Mrs Diana Mary Begbie Details Changed
1 Year 5 Months Ago on 13 May 2024
Mrs Diana Mary Begbie (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Stuart David Begbie (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mrs Diana Mary Begbie (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 21 May 2024
Change of details for Mrs Diana Mary Begbie as a person with significant control on 20 March 2024
Submitted on 14 May 2024
Change of details for Miss Moira Ellaline Louise Begbie as a person with significant control on 20 March 2024
Submitted on 13 May 2024
Change of details for Mrs Diana Mary Begbie as a person with significant control on 20 March 2024
Submitted on 13 May 2024
Secretary's details changed for Mrs Diana Mary Begbie on 13 May 2024
Submitted on 13 May 2024
Repayment History
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