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PLANEDIRECT LIMITED - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03767231
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 167-169 Great Portland Street
- London
- W1W 5PF
- England 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England UK
Management
- Geschäftsführung
- BEGBIE, Diana Mary
- BEGBIE, Stuart David
- BEGBIE, Moira Ellaline Louise
- Prokuristen
- BEGBIE, Diana Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1999
- Alter der Firma 1999-05-10 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stuart David Begbie
- Mrs Diana Mary Begbie
- Miss Moira Ellaline Louise Begbie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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PLANEDIRECT LIMITED Firmenbeschreibung
- PLANEDIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03767231. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 167-169 Great Portland Street erreicht werden.
Jetzt sichern PLANEDIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planedirect Limited - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England, Grossbritannien
- 1999-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-13) - PSC04
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-secretary-company-with-change-date (2013-05-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA
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legacy (2007-06-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-05-12) - 363s
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-20) - AA
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legacy (2003-05-17) - 363s
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-03) - 225
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accounts-with-accounts-type-total-exemption-full (2001-11-03) - AA
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legacy (2001-06-20) - 363s
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legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-14) - 395
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legacy (1999-06-22) - 288b
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legacy (1999-06-22) - 288a
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incorporation-company (1999-05-10) - NEWINC
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legacy (1999-06-22) - 287