Company Information for HELP ME COMPARE LIMITED
GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
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Company Registration Number
08676461
Private Limited Company
Active |
Company Name | ||
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HELP ME COMPARE LIMITED | ||
Legal Registered Office | ||
GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN Other companies in CF10 | ||
Previous Names | ||
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Company Number | 08676461 | |
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Company ID Number | 08676461 | |
Date formed | 2013-09-04 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 14:03:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HELP ME COMPARE GROUP LIMITED | GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN | Active | Company formed on the 2018-08-07 |
Officer | Role | Date Appointed |
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ALUN EDWARD MANLEY DOULL |
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RICHARD PATRICK AVERY-WRIGHT |
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ALUN EDWARD MANLEY DOULL |
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KATRINA LOUISE EVISON-THEO |
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ROBERT HUW MORGAN |
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ROBERT JAMES SAUNDERS |
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RICHARD BYRON THEODOSSIADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BYRON THEODOSSIADES |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAW DATA SYSTEMS LIMITED | Director | 2014-05-08 | CURRENT | 2014-02-10 | Dissolved 2017-09-26 | |
FORTIFY INSURANCE SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
SOFTSWIFT LIMITED | Director | 2017-05-26 | CURRENT | 2005-11-23 | Active | |
ACTIVEQUOTE LIMITED | Director | 2015-05-13 | CURRENT | 2008-12-04 | Active | |
YOUR STEP UP LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-05 | |
UNIQUE STADIUMS LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
LIBRI NIGRI LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GUY GIBSON DEVELOPMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-07 | Dissolved 2017-01-17 | |
ROOM 12 TANNING & BEAUTY LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
MRS POMEROY LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
BEAUTY2U.COM LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ACTIVEQUOTE LIMITED | Director | 2009-03-17 | CURRENT | 2008-12-04 | Active | |
ACTIVEQUOTE LIMITED | Director | 2016-09-01 | CURRENT | 2008-12-04 | Active | |
VISION COURT HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-02-20 | Active | |
INSPIRETEC LTD | Director | 2015-03-13 | CURRENT | 1995-08-11 | Active | |
INSPIRETEC GROUP LIMITED | Director | 2015-03-13 | CURRENT | 2014-09-18 | Active | |
ICICI BANK UK PLC | Director | 2014-08-19 | CURRENT | 2003-02-11 | Active | |
THE GLAS (FREEHOLD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-14 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2013-11-18 | CURRENT | 2000-08-18 | Active | |
ACTIVEQUOTE LIMITED | Director | 2017-09-01 | CURRENT | 2008-12-04 | Active | |
FORTIFY INSURANCE SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
WEALTHIFY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
WEALTHIFY GROUP LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ACTIVEQUOTE LIMITED | Director | 2009-03-17 | CURRENT | 2008-12-04 | Active | |
SOFTSWIFT LIMITED | Director | 2005-12-08 | CURRENT | 2005-11-23 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Rachel De Wilde on 2024-10-01 | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Robert James Saunders on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID JAMES ROSSWELL EDMANDS | ||
DIRECTOR APPOINTED MR MICHAEL DALBY | ||
APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARD MANLEY DOULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LOUISE EVISON-THEO | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
13/10/23 STATEMENT OF CAPITAL GBP 673739 | ||
Solvency Statement dated 13/10/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Alun Edward Manley Doull on 2023-05-18 | ||
Appointment of Mrs Rachel De Wilde as company secretary on 2023-05-18 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-22 GBP 13,534 | |
CAP-SS | Solvency Statement dated 01/06/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/21 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Richard Byron Theodossiades on 2020-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/09/2019 | |
PSC02 | Notification of Help Me Compare Group Limited as a person with significant control on 2018-10-01 | |
PSC07 | CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Alun Edward Manley Doull as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Richard Byron Theodossiades on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 13534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUW MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN | |
CH01 | Director's details changed for Ms. Katrina Louise Evison-Theo on 2016-01-18 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 13534 | |
SH19 | Statement of capital on 2015-09-21 GBP 13,534 | |
CAP-SS | Solvency Statement dated 17/09/15 | |
RES13 | Resolutions passed:
| |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 13534 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
RES13 | INVESTMENT AGREEMENT 10/07/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 13534 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT | |
RES01 | ADOPT ARTICLES 29/01/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 12484.00 | |
AP03 | SECRETARY APPOINTED MR RICHARD BYRON THEODOSSIADES | |
AP01 | DIRECTOR APPOINTED MS. KATRINA LOUISE EVISON-THEODOSSIADES | |
AP01 | DIRECTOR APPOINTED MR. ALUN EDWARD MANLEY DOULL | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 10000.0 | |
RES15 | CHANGE OF NAME 16/12/2013 | |
CERTNM | COMPANY NAME CHANGED MANDACO 782 LIMITED CERTIFICATE ISSUED ON 19/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 10000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD BYRON THEODOSSIADES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELP ME COMPARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HELP ME COMPARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |