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My Itech Services Ltd

My Itech Services Ltd is an active company incorporated on 27 November 2008 with the registered office located in Harlow, Essex. My Itech Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06759772
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Number One
Station Approach
Harlow
CM20 2FB
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Field House Station Approach Harlow CM20 2FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Mar 1963
Director • Finance Director • British • Lives in England • Born in Jul 1990
Mr Paul Gavin Dodds
PSC • British • Lives in Guernsey • Born in Mar 1963
Covermy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covermy Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
My Premium Finance Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Kinetiq Underwriting Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Radiant Uw Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Covermy Group Limited
Paul Gavin Dodds is a mutual person.
Active
Protector Policies Limited
Paul Gavin Dodds is a mutual person.
Dissolved
40tude Ltd
Paul Gavin Dodds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £9.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£53.33K
Decreased by £38.06K (-42%)
Total Liabilities
-£51.35K
Decreased by £74.61K (-59%)
Net Assets
£1.98K
Increased by £36.55K (-106%)
Debt Ratio (%)
96%
Decreased by 41.53% (-30%)
Latest Activity
Mr Paul Gavin Dodds Details Changed
28 Days Ago on 1 Oct 2025
Mr Paul Gavin Dodds (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Capital Underwriting Agencies Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Martin Harris Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Change of details for Mr Paul Gavin Dodds as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Paul Gavin Dodds on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Registered office address changed from Field House Station Approach Harlow CM20 2FB United Kingdom to Number One Station Approach Harlow CM20 2FB on 1 May 2025
Submitted on 1 May 2025
Satisfaction of charge 067597720001 in full
Submitted on 27 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 14 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Martin Harris as a director on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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