ACTIVEQUOTE LIMITED - CARDIFF


Company Profile Company Filings

Overview

ACTIVEQUOTE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ACTIVEQUOTE LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765845. The accounts status is FULL and accounts are next due on 30/06/2024.

ACTIVEQUOTE LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GLOBAL REACH
CARDIFF
CF11 0SN

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVEQUOTE HEALTH LIMITED (until 26/11/2014)
MANDACO 591 LIMITED (until 23/03/2009)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATRINA LOUISE EVISON-THEO Aug 1972 British Director 2009-03-17 CURRENT
MRS RACHEL DE WILDE Secretary 2023-05-18 CURRENT
MR ROBERT LLEWELYN MERRILLS Feb 1989 Welsh Director 2022-10-01 CURRENT
MR ROBERT HUW MORGAN Nov 1960 British Director 2016-09-01 CURRENT
MR ROBERT JAMES SAUNDERS Sep 1980 British Director 2017-09-01 CURRENT
MR RICHARD BYRON THEODOSSIADES Feb 1963 British Director 2009-03-17 CURRENT
MR. ALUN EDWARD MANLEY DOULL Jan 1963 British Director 2015-05-13 CURRENT
MR RICHARD PATRICK AVERY-WRIGHT Sep 1968 British Director 2015-12-18 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2008-12-04 UNTIL 2009-03-17 RESIGNED
AMANDA JANE CARTER Mar 1966 Welsh Director 2009-03-26 UNTIL 2010-08-23 RESIGNED
MR WAYNE OWEN CARTER Dec 1965 Welsh Director 2010-08-23 UNTIL 2012-10-08 RESIGNED
DELICIA ROACH Apr 1965 British Director 2009-03-26 UNTIL 2010-08-23 RESIGNED
MR MICHAEL ROACH May 1962 British Director 2010-08-23 UNTIL 2013-12-13 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2008-12-04 UNTIL 2009-03-17 RESIGNED
MR ALUN EDWARD MANLEY DOULL Secretary 2017-09-01 UNTIL 2023-05-18 RESIGNED
MR RICHARD BYRON THEODOSSIADES Secretary 2010-08-23 UNTIL 2017-09-01 RESIGNED
AMANDA JANE CARTER Mar 1966 Welsh Secretary 2009-03-26 UNTIL 2010-08-23 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2008-12-04 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Help Me Compare Group Limited 2023-10-13 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Help Me Compare Limited 2016-04-06 - 2023-10-13 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Byron Theodossiades 2016-04-06 - 2016-04-06 2/1963 Cardiff   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACTIVEQUOTE_LIMITED - Accounts 2023-06-24 30-09-2022 £747,818 Cash £1,242,699 equity
ACTIVEQUOTE_LIMITED - Accounts 2022-06-30 30-09-2021 £1,731,274 equity
ACTIVEQUOTE_LIMITED - Accounts 2021-07-01 30-09-2020 £467 Cash £1,156,427 equity
ACTIVEQUOTE_LIMITED - Accounts 2020-07-01 30-09-2019 £467 Cash £968,916 equity
ACTIVEQUOTE_LIMITED - Accounts 2019-06-18 30-09-2018 £2,099 Cash £695,976 equity
ACTIVEQUOTE_LIMITED - Accounts 2018-06-23 30-09-2017 £1,122,426 Cash £897,631 equity

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