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PLANET DIRECT LIMITED

Active
03810784·incorporated 1999-07-21

PLANET DIRECT LIMITED is an active UK private limited company, incorporated on 21 July 1999 at Companies House (number 03810784; OpenRegistry canonical ID GB-03810784-planet-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-21
Registered Address
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, EX5 1DR, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PLANET DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLANET DIRECT LIMITED has 2 persons with significant control on file:

  • Kandytoys Limited (United Kingdom reg. 07380842). Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Beswick born 1961 resident in England, British national. Notified 2016-12-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Mark Hall born 1970 resident in England, British national. Notified 2016-12-01. Ceased 2016-12-01.
    • Has significant influence or control
  • Mr Mark Hookway born 1965 resident in England, British national. Notified 2016-12-01. Ceased 2016-12-01.
    • Has significant influence or control
  • Mr Frederick Martin born 1982 resident in England, British national. Notified 2016-12-01. Ceased 2016-12-01.
    • Has significant influence or control
  • Mr David Kirkby born 1948 resident in England, British national. Notified 2016-12-01. Ceased 2016-12-01.
    • Has significant influence or control
  • Mr Gary Mark Beswick born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03810784.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.