Planet Earth Travel Insurance Services Ltd.

General information

Name:

Planet Earth Travel Insurance Services Limited.

Office Address:

Sovereign House The Bramhall Centre SK7 1AW Bramhall

Number: 04421205

Incorporation date: 2002-04-19

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Earth Travel Insurance Services came into being in 2002 as a company enlisted under no 04421205, located at SK7 1AW Bramhall at Sovereign House. The firm has been in business for twenty two years and its last known status is active. It 's been eighteen years that The company's business name is Planet Earth Travel Insurance Services Ltd., but till 2006 the name was Blue Planet Travel Insurance Services and before that, until 2002-06-12 the business was known under the name Oval (1723). It means this company used three different company names. The company's classified under the NACE and SIC code 65120, that means Non-life insurance. Planet Earth Travel Insurance Services Limited. released its latest accounts for the period that ended on 2022-04-30. The company's most recent confirmation statement was filed on 2023-04-19.

In order to be able to match the demands of the customers, this particular company is being guided by a team of two directors who are Timothy L. and Kenneth L.. Their outstanding services have been of utmost importance to this company for 22 years.

  • Previous company's names
  • Planet Earth Travel Insurance Services Ltd. 2006-12-21
  • Blue Planet Travel Insurance Services Limited 2002-06-12
  • Oval (1723) Limited 2002-04-19

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 16 May 2002

Latest update: 1 March 2024

Timothy L.

Role: Secretary

Appointed: 16 May 2002

Latest update: 1 March 2024

Kenneth L.

Role: Director

Appointed: 16 May 2002

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Timothy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 April 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
22
Company Age

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