PL

PLANEDIRECT LIMITED

Active

Company number 03767231

London, United Kingdom · Incorporated 10 May 1999

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Moira Ellaline Louise Begbie
Born December 1971
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022
PS
Mrs Diana Mary Begbie
Born September 1937
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stuart David Begbie
Born July 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 August 2020
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Change Person Secretary Company With Change Date
Officers
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Second Filing Of Director Appointment With Name
Officers
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Capital Allotment Shares
Capital
6 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2018 View
Statement Of Companys Objects
Change Of Constitution
3 January 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Change Person Secretary Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Person Secretary Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Address
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
22 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Annual Return
23 May 2002 View
Legacy
Accounts
3 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Mortgage
14 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Address
22 June 1999 View
Incorporation Company
Incorporation
10 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8BD

BRITISH AMALGAMATED THEATRES LIMITED
#00241582
active
WILLINGTON HALL HOTEL COMPANY LIMITED
#01332117
active
MAYNARD HOUSE (MANAGEMENT) LIMITED
#01658374
active
SANDUNE PROPERTIES LIMITED
#02020295
active
G.I.C LIMITED
#02305650
active
See all companies at W1W 8BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.