Founded in 2002, Planet Earth Travel Insurance Services, classified under reg no. 04421205 is an active company. Currently registered at Sovereign House SK7 1AW, Bramhall the company has been in the business for twenty two years. Its financial year was closed on Friday 26th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 21st Dec 2006 Planet Earth Travel Insurance Services Ltd. is no longer carrying the name Blue Planet Travel Insurance Services.
At present there are 2 directors in the the firm, namely Timothy L. and Kenneth L.. In addition one secretary - Timothy L. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sovereign House |
| Office Address2 | The Bramhall Centre |
| Town | Bramhall |
| Post code | SK7 1AW |
| Country of origin | United Kingdom |
| Registration Number | 04421205 |
| Date of Incorporation | Fri, 19th Apr 2002 |
| Industry | Non-life insurance |
| End of financial Year | 26th April |
| Company age | 22 years old |
| Account next due date | Fri, 26th Jan 2024 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 16 May 2002
Position: Secretary
Appointed: 16 May 2002
Position: Director
Appointed: 16 May 2002
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Timothy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kenneth L. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Blue Planet Travel Insurance Services | December 21, 2006 |
| Oval (1723) | June 12, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 87 229 | 68 677 | 56 996 | ||
| Balance Sheet | |||||
| Current Assets | 92 339 | 65 236 | 56 219 | 38 505 | 62 944 |
| Net Assets Liabilities | 40 707 | 55 050 | |||
| Cash Bank In Hand | 29 094 | 27 611 | 7 536 | ||
| Debtors | 61 412 | 36 025 | 46 541 | ||
| Net Assets Liabilities Including Pension Asset Liability | 87 229 | 68 677 | 56 996 | ||
| Stocks Inventory | 1 833 | 1 600 | 2 142 | ||
| Tangible Fixed Assets | 12 854 | 10 575 | 8 273 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 87 129 | 68 577 | 56 896 | ||
| Shareholder Funds | 87 229 | 68 677 | 56 996 | ||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 3 593 | 13 569 | |||
| Fixed Assets | 12 854 | 10 575 | 8 273 | 6 530 | 7 005 |
| Net Current Assets Liabilities | 76 666 | 60 087 | 50 189 | 34 912 | 49 375 |
| Provisions For Liabilities Balance Sheet Subtotal | 735 | 1 330 | |||
| Total Assets Less Current Liabilities | 89 520 | 70 662 | 58 462 | 41 442 | 56 380 |
| Creditors Due Within One Year | 15 673 | 5 149 | 6 030 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Charges | 2 291 | 1 985 | 1 466 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 849 | 130 | |||
| Tangible Fixed Assets Cost Or Valuation | 41 046 | 41 895 | 42 025 | ||
| Tangible Fixed Assets Depreciation | 28 192 | 31 320 | 33 752 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 3 128 | 2 432 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 4th, April 2024 |
accounts | Free Download (7 pages) |
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