MY CLAIM LIMITED

Overview

Company Name	MY CLAIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07825744
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY CLAIM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MY CLAIM LIMITED located?

Registered Office Address	First Floor, Gateway House Tollgate Chandler’S Ford SO53 3TG Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MY CLAIM LIMITED?

Previous Company Names
Company Name	From	Until
ECP VEHICLE MANAGEMENT SERVICES LIMITED	Oct 27, 2011	Oct 27, 2011

What are the latest accounts for MY CLAIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MY CLAIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for MY CLAIM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on Feb 29, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

May 13, 2020	Change of details for Moore Blatch Llp as a person with significant control on May 07, 2020	2 pages	PSC05

Mar 13, 2020	Director's details changed for Mr Roger Piers Marden Bailey on Feb 07, 2020	2 pages	CH01

Nov 07, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

May 16, 2019	Termination of appointment of David Clinton Thompson as a director on Apr 30, 2019	1 pages	TM01

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

Nov 08, 2017	Change of details for Moore Blatch Llp as a person with significant control on May 04, 2017	2 pages	PSC05

May 09, 2017	Director's details changed for Mr David Clinton Thompson on May 08, 2017	2 pages	CH01

May 09, 2017	Director's details changed for Mr Damian Patrick Horan on May 08, 2017	2 pages	CH01

May 09, 2017	Secretary's details changed for Mb Secretaries Limited on May 05, 2017	1 pages	CH04

May 09, 2017	Director's details changed for Mr Roger Piers Marden Bailey on May 08, 2017	2 pages	CH01

View All Filings

Who are the officers of MY CLAIM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MB SECRETARIES LIMITED

Oct 27, 2011

Secretary

Tollgate

Chandler's Ford

648

SO50 0ND Eastleigh

Gateway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	04813248

124285230001

BAILEY, Roger Piers Marden

Oct 27, 2011

Director

Tollgate

Chandler’S Ford

SO53 3TG Eastleigh

First Floor, Gateway House

Hampshire

United Kingdom

British

1964-10

Solicitor

142395540002

HORAN, Damian Patrick

Oct 27, 2011

Director

Tollgate

Chandler’S Ford

SO53 3TG Eastleigh

First Floor, Gateway House

Hampshire

United Kingdom

England

British

1967-10

Solicitor

109330450002

DAVIES, John

Oct 27, 2011

Nov 07, 2013

Director

The Avenue

SO17 1XF Southampton

Hampshire

United Kingdom

England

English

1951-5

Chartered Accountant

142919040001

THOMPSON, David Clinton

Oct 27, 2011

Apr 30, 2019

Director

Tollgate

Chandler's Ford

648

SO50 0ND Eastleigh

Gateway House

Hampshire

England

British

1953-6

Solicitor

148161960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY CLAIM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Barlow Llp

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3TG Eastleigh

Gateway House

Hampshire

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Oc335180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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