MY POLICY LIMITED
Active - Accounts Filed
General Information
NAME
MY POLICY LIMITED
COMPANY NUMBER
03019643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
08/02/1995
(29 years and 10 months old)
WEBSITE
www.mypolicy.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/1995
27/01/2010
MAHIS LIMITED
WEST MIDLANDS
B62 8DU
Telephone: 01215040320
TPS: No
Prospect House Prospect Road
Halesowen
West Midlands
B62 8DU
Telephone: 1002337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT POLICY BIDCO LIMITED | Active - Accounts Filed | View Report |
| MY POLICY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MY POLICY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY POLICY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY POLICY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/02/1995 - Present (29 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT POLICY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLICY EBT LIMITED | Company is dissolved | View Report |
| PROJECT POLICY MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLICY BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINERVA.SCIENCE LIMITED | Active - Accounts Filed | View Report |
| MY POLICY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Johan Strydom (930539708) Appointed |
| 13/02/2023 | New Board Member Charles Edward More (922320001) Appointed |
| 02/02/2023 | Alan Keith Whalley (911620038) has left the board |
| 14/10/2022 | New Accounts filed |
| 05/09/2022 | Kevin Michael Withington (921535261) has left the board |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/07/2020 | New Board Member Alan Keith Whalley (911620038) Appointed |
| 03/03/2020 | Roger Charles Ramsden (911950203) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | Nutan Rajguru (924870176) has left the board |
| 10/07/2019 | New Accounts filed |
| 14/05/2019 | Gregory Mark Wood (916382960) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Roger Charles Ramsden (911950203) Appointed |
| 25/07/2018 | New Board Member Nutan Rajguru (924870176) Appointed |
| 08/04/2018 | New Accounts filed |
| 29/03/2018 | Paul Venay Pugal (911136730) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 27/01/2017 | Yvonne Quinn (906139731) has left the board |
| 27/01/2017 | Michael Quinn (913477553) has left the board |
| 27/01/2017 | New Board Member Kevin Michael Withington (921535261) Appointed |
| 27/01/2017 | New Board Member Paul Venay Pugal (911136730) Appointed |
| 21/11/2016 | New Board Member Mark Gregory Wood (916382960) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 13/03/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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