PLANET EARTH TRAVEL INSURANCE SERVICES LTD.
Overview
| Company Name | PLANET EARTH TRAVEL INSURANCE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is PLANET EARTH TRAVEL INSURANCE SERVICES LTD. located?
| Registered Office Address | Sovereign House The Bramhall Centre SK7 1AW Bramhall Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| BLUE PLANET TRAVEL INSURANCE SERVICES LIMITED | Jun 12, 2002 | Jun 12, 2002 |
| OVAL (1723) LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 26, 2025 |
| Next Accounts Due On | Jan 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Apr 27, 2022 to Apr 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Secretary's details changed for Timothy Lee on Dec 05, 2018 | 1 pages | CH03 | ||
Director's details changed for Timothy Lee on Dec 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Kenneth James Lewis on Dec 05, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Apr 28, 2017 to Apr 27, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Apr 19, 2018 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017 | 1 pages | AA01 | ||
Who are the officers of PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Timothy | Secretary | The Bramhall Centre SK7 1AW Bramhall Sovereign House Cheshire United Kingdom | British | Company Director | 82559720002 | |||||
| LEE, Timothy | Director | The Bramhall Centre SK7 1AW Bramhall Sovereign House Cheshire United Kingdom | England | British | Company Director | 82559720004 | ||||
| LEWIS, Kenneth James | Director | The Bramhall Centre SK7 1AW Bramhall Sovereign House Cheshire United Kingdom | United Kingdom | British | Director | 82931430001 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of PLANET EARTH TRAVEL INSURANCE SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Lee | Apr 06, 2016 | Broadoak Road Bramhall SK7 3BL Stockport 23 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kenneth James Lewis | Apr 06, 2016 | Shepley Drive Hazel Grove SK7 6LE Stockport 12 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0