PROJECT POLICY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT POLICY BIDCO LIMITED
COMPANY NUMBER
10261330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/07/2016
(8 years and 5 months old)
WEBSITE
http://mypolicy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B62 8DU
Telephone: 03301002337
TPS: No
Prospect Road
Halesowen
West Midlands
B62 8DU
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLICY BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINERVA.SCIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT POLICY BIDCO 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 PROJECT POLICY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT POLICY BIDCO 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 |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/2017 - Present (7 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/07/2016 - 27/02/2020 (3 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
13/07/2016 - Present (8 years and 5 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 12 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | Siwan Lu (928340960) has left the board |
| 02/02/2023 | Alan Keith Whalley (911620038) has left the board |
| 31/01/2023 | Marcus Ward (926760964) has left the board |
| 31/01/2023 | Jonathan Austin Ma (916953959) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 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 |
| 24/05/2021 | New Board Member Siwan Lu (928340960) Appointed |
| 20/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | Roger Charles Ramsden (911950203) has left the board |
| 02/03/2020 | New Board Member Alan Keith Whalley (911620038) Appointed |
| 02/03/2020 | New Board Member Marcus Ward (926760964) Appointed |
| 02/03/2020 | Tim Charles Smallbone (920958920) has left the board |
| 01/01/2020 | Nutan Rajguru (924870176) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 14/05/2019 | Gregory Mark Wood (916382960) has left the board |
| 12/11/2018 | New Board Member Roger Charles Ramsden (911950203) Appointed |
| 25/07/2018 | New Board Member Nutan Rajguru (924870176) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/03/2018 | Paul Venay Pugal (911136730) has left the board |
| 18/07/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Patrick James Quinn (908182357) Appointed |
| 27/01/2017 | New Board Member Charles More (922320001) Appointed |
| 27/01/2017 | New Board Member Kevin Michael Withington (921535261) Appointed |
| 27/01/2017 | New Board Member Johan Andries Strydom (917155397) Appointed |
| 27/01/2017 | New Board Member Mark Gregory Wood (916382960) Appointed |
| 27/01/2017 | New Board Member Paul Venay Pugal (911136730) Appointed |
| 17/11/2016 | New Board Member Jonathan Austin Ma (916953959) Appointed |
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