My Policy Limited

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my policy limited
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My Policy Limited

03019643•Private Limited With Share Capital

Prospect House Prospect Road, Halesowen, West Midlands, B628DU
WebsiteEmail01215040320

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Incorporated

08/02/1995

Company Age

31 years

Directors

2

Employees

48

SIC Code

66220

Risk

moderate risk

Company Overview

Registration, classification & business activity

My Policy Limited (03019643) is a private limited with share capital incorporated on 08/02/1995 (31 years old) and registered in west midlands, B628DU. The company operates under SIC code 66220 and is classified as Small.

My policy is a telematics provider, whose mission is simple; to help you become a safer driver and pay less for your car insurance. it’s our job to help you prove to insurers that you’re a safe driver, and support you through your policy.take advantage of our connections and see if you can benefit f...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 08/02/1995
B628DU
48 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£2.32M

Net Assets

£433.5K

Turnover

£3.36M

Cash

£514.1K

Key Metrics

48

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael samuel lloyd
director
A
acorn group services limited
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Memorandum Articles
Category:Incorporation
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Resolution
Category:Resolution
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Capital
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Address
Date:19-03-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prospect House Prospect Road, Halesowen, West Midlands, B628DURegistered

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Contact

01215040320
cancel@mypolicy.co.uk
mypolicy.co.uk
Prospect House Prospect Road, Halesowen, West Midlands, B628DU