opendata.bot
Company number
03928107

PINEAPPLE DIRECT LIMITED

Officer · DRAGE, Tina and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PINEAPPLE DIRECT LIMITED
Company number
03928107
Registered office
C/O Abl, 1a Central Road, Dartford, DA1 5BG, England
Company type
Private limited company
Incorporated on
17 February 2000
Status
Active
Age
26 years
Previous names
THEMEARIA LIMITED (to 05 Apr 2000)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

Officers

2 active · 6 resigned

director
Appointed 20/03/2000
Active
director
Appointed 20/03/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Jordan
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Pauline Jordan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Tony Jordan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Tina Drage
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/03/2000
director Appointed 20/03/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2023 Secretary resigned JORDAN, Tony
18/02/2020 Person with significant control ceased Mrs Pauline Jordan
18/02/2020 Person with significant control ceased Mr Peter Jordan
18/02/2020 Director resigned JORDAN, Peter
18/02/2020 Director resigned JORDAN, Pauline
06/04/2016 Person with significant control added Mrs Tina Drage
06/04/2016 Person with significant control added Mr Tony Jordan
06/04/2016 Person with significant control added Mrs Pauline Jordan
06/04/2016 Person with significant control added Mr Peter Jordan
14/01/2003 Charge registered Bill of sale
17/02/2001 Secretary resigned JORDAN, Pauline
17/02/2001 Secretary appointed JORDAN, Tony
12/05/2000 Charge registered Debenture
05/04/2000 Registered name changed THEMEARIA LIMITED PINEAPPLE DIRECT LIMITED
20/03/2000 Director appointed JORDAN, Peter
20/03/2000 Director appointed JORDAN, Pauline
20/03/2000 Secretary appointed JORDAN, Pauline
20/03/2000 Director appointed JORDAN, Tony
20/03/2000 Director appointed DRAGE, Tina
15/03/2000 Corporate-nominee-director resigned JPCORD LIMITED

Financial highlights

The most recent accounts (18 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for PINEAPPLE DIRECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

Bill of sale — persons entitled: Samantha Nominees Pty as Trustee of the Ecstasy Trust
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03928107
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PINEAPPLE DIRECT LIMITED?
According to the official registry, the company number of PINEAPPLE DIRECT LIMITED is 03928107.
Where is PINEAPPLE DIRECT LIMITED registered?
The registered office is C/O Abl, 1a Central Road, Dartford, DA1 5BG, England.
Who runs PINEAPPLE DIRECT LIMITED?
DRAGE, Tina is listed among the officers of PINEAPPLE DIRECT LIMITED.
What is the SIC code of PINEAPPLE DIRECT LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls PINEAPPLE DIRECT LIMITED?
Mr Peter Jordan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent.
When are the next accounts of PINEAPPLE DIRECT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PINEAPPLE DIRECT LIMITED (03928107)

PINEAPPLE DIRECT LIMITED is a private limited company incorporated on 17 February 2000 and registered in the United Kingdom under company number 03928107. Its registered office is at C/O Abl, 1a Central Road, Dartford, DA1 5BG, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Peter Jordan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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