Planet Direct Limited. Head office in Exeter. Check Director.

Planet Direct Limited, Exeter

Planet Direct Limited is a private limited company. Once, it was named Planetmark Limited (changed on 1999-08-12). Registered at Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter EX5 1DR, the above-mentioned 24 years old business was incorporated on 1999-07-21 and is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
6 directors can be found in the company: Peter S. (appointed on 04 August 2023), James C. (appointed on 04 August 2023), Philip B. (appointed on 04 August 2023). Moving to the secretaries (1 in total), we can name: Mark H. (appointed on 01 December 2016).

About
Name: Planet Direct Limited
Number: 03810784
Incorporation date: 1999-07-21
End of financial year: 30 November


Address:	Planet Direct Ltd Hill Barton Business Park, Sidmouth Road Clyst St. Mary Exeter EX5 1DR
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Kandytoys Limited

1 December 2016

Address	Hill Barton Business Park Sidmouth Road, Clyst St Mary, Devon, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07380842
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

1 December 2016

Nature of control:	significiant influence or control

Frederick M.

1 December 2016 - 1 December 2016

Nature of control:	significiant influence or control

Mark H.

1 December 2016 - 1 December 2016

Nature of control:	significiant influence or control

David K.

1 December 2016 - 1 December 2016

Nature of control:	significiant influence or control

Mark H.

1 December 2016 - 1 December 2016

Nature of control:	significiant influence or control

Gary B.

6 April 2016 - 1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31
Fixed Assets	529	1,246
Intangible Fixed Assets	529	-
Number Shares Allotted	2	2
Shareholder Funds	81,098	137,791
Tangible Fixed Assets	529	1,246
Total Assets Less Current Liabilities	81,098	137,791

The target date for Planet Direct Limited confirmation statement filing is 2024-08-31. The previous confirmation statement was filed on 2023-08-17. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

7 persons of significant control are reported in the Companies House, namely: Kandytoys Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sidmouth Road, Devon.

Company filing

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AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)

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AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 2021 filed on: 8th, July 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Nov 2020 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Nov 2018 filed on: 19th, August 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2017 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Wed, 30th Nov 2016 from Sun, 31st Jul 2016 filed on: 17th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, November 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, June 2004 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 9th Aug 2002 with complete member list filed on: 9th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Aug 2002 with complete member list filed on: 9th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 19th, June 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 19th, June 2001 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Sep 2000 with complete member list filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Sep 2000 with complete member list filed on: 1st, September 2000 \| annual return	Free Download (6 pages)

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