Planet Earth Travel Insurance Services Ltd.

Active04421205 Private limited company
Incorporated
19 April 2002 (24 years)
Previously known as
Blue Planet Travel Insurance Services Limited (until 21 December 2006)
Oval (1723) Limited (until 12 June 2002)
Industry
Non-life insurance (65120)
Directors
Timothy Lee
Kenneth James Lewis
Owned by
Timothy Lee
Kenneth James Lewis
Accounts type
Total exemption full
Region
North West
Address
31 Wilmslow Road
Cheadle
SK8 1DR

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Timothy
Secretary · Appointed 16 May 2002
British
Lee, Timothy
Director · Appointed 16 May 2002
British
Born February 1960 (66)
Lewis, Kenneth James
Director · Appointed 16 May 2002
British
Born July 1958 (68)
Officer history (3 former)
16 May 2002
Appointed Lee, Timothy as Secretary
16 May 2002
Appointed Lee, Timothy as Director
16 May 2002
Appointed Lewis, Kenneth James as Director
16 May 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 May 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
16 May 2002
Resigned Ovalsec Limited as Corporate Nominee Director
19 April 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
19 April 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
19 April 2002
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Kenneth James Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Financials

Net Assets
£55,050
up £14,343 (35%)
Employees
3
no change
Debt Ratio
21%
Current Ratio
4.6x
Balance sheet detail
2020
Fixed Assets£7,005
Current Assets£62,944
Creditors (< 1 year)£13,569
Net Current Assets£49,375
Net Assets£55,050
Shareholder Funds£55,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates19 April 2026
14 January 2026Registered office address changed
3 November 2025Total exemption full accounts30 April 2025
9 August 2025Satisfaction of a charge in full
22 April 2025Confirmation statement with updates19 April 2025
Show all recent filings

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