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Company Information for

HELP ME COMPARE LIMITED

GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
Company Registration Number
08676461
Private Limited Company
Active

Company Overview

About Help Me Compare Ltd
HELP ME COMPARE LIMITED was founded on 2013-09-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Help Me Compare Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELP ME COMPARE LIMITED
 
Legal Registered Office
GLOBAL REACH
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Other companies in CF10
 
Previous Names
MANDACO 782 LIMITED19/12/2013
Filing Information
Company Number 08676461
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
Primary Source:Companies House
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Companies with same name HELP ME COMPARE LIMITED
The following companies were found which have the same name as HELP ME COMPARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELP ME COMPARE GROUP LIMITED GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN Active Company formed on the 2018-08-07

Company Officers of HELP ME COMPARE LIMITED

Current Directors
Officer Role Date Appointed
ALUN EDWARD MANLEY DOULL
Company Secretary 2017-09-01
RICHARD PATRICK AVERY-WRIGHT
Director 2014-01-29
ALUN EDWARD MANLEY DOULL
Director 2014-01-01
KATRINA LOUISE EVISON-THEO
Director 2014-01-01
ROBERT HUW MORGAN
Director 2016-09-01
ROBERT JAMES SAUNDERS
Director 2017-09-01
RICHARD BYRON THEODOSSIADES
Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BYRON THEODOSSIADES
Company Secretary 2014-01-01 2017-09-01
ACUITY SECRETARIES LIMITED
Company Secretary 2013-09-04 2013-12-06
STEPHEN RICHARD BERRY
Director 2013-09-04 2013-12-06
M AND A NOMINEES LIMITED
Director 2013-09-04 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATRICK AVERY-WRIGHT RAW DATA SYSTEMS LIMITED Director 2014-05-08 CURRENT 2014-02-10 Dissolved 2017-09-26
ALUN EDWARD MANLEY DOULL FORTIFY INSURANCE SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2013-12-13 Active - Proposal to Strike off
ALUN EDWARD MANLEY DOULL SOFTSWIFT LIMITED Director 2017-05-26 CURRENT 2005-11-23 Active
ALUN EDWARD MANLEY DOULL ACTIVEQUOTE LIMITED Director 2015-05-13 CURRENT 2008-12-04 Active
ALUN EDWARD MANLEY DOULL YOUR STEP UP LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-05
ALUN EDWARD MANLEY DOULL UNIQUE STADIUMS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
ALUN EDWARD MANLEY DOULL LIBRI NIGRI LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
ALUN EDWARD MANLEY DOULL GUY GIBSON DEVELOPMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-07 Dissolved 2017-01-17
LUCY HOY ROOM 12 TANNING & BEAUTY LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
KATRINA LOUISE EVISON-THEO MRS POMEROY LTD Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
KATRINA LOUISE EVISON-THEO BEAUTY2U.COM LTD Director 2011-07-06 CURRENT 2011-07-06 Active
KATRINA LOUISE EVISON-THEO ACTIVEQUOTE LIMITED Director 2009-03-17 CURRENT 2008-12-04 Active
ROBERT HUW MORGAN ACTIVEQUOTE LIMITED Director 2016-09-01 CURRENT 2008-12-04 Active
ROBERT HUW MORGAN VISION COURT HOLDINGS LIMITED Director 2015-06-30 CURRENT 2015-02-20 Active
ROBERT HUW MORGAN INSPIRETEC LTD Director 2015-03-13 CURRENT 1995-08-11 Active
ROBERT HUW MORGAN INSPIRETEC GROUP LIMITED Director 2015-03-13 CURRENT 2014-09-18 Active
ROBERT HUW MORGAN ICICI BANK UK PLC Director 2014-08-19 CURRENT 2003-02-11 Active
ROBERT HUW MORGAN THE GLAS (FREEHOLD) LIMITED Director 2014-01-30 CURRENT 2014-01-14 Active
ROBERT HUW MORGAN DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2013-11-18 CURRENT 2000-08-18 Active
ROBERT JAMES SAUNDERS ACTIVEQUOTE LIMITED Director 2017-09-01 CURRENT 2008-12-04 Active
RICHARD BYRON THEODOSSIADES FORTIFY INSURANCE SOLUTIONS LIMITED Director 2014-10-01 CURRENT 2013-12-13 Active - Proposal to Strike off
RICHARD BYRON THEODOSSIADES WEALTHIFY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
RICHARD BYRON THEODOSSIADES WEALTHIFY GROUP LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
RICHARD BYRON THEODOSSIADES ACTIVEQUOTE LIMITED Director 2009-03-17 CURRENT 2008-12-04 Active
RICHARD BYRON THEODOSSIADES SOFTSWIFT LIMITED Director 2005-12-08 CURRENT 2005-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Termination of appointment of Rachel De Wilde on 2024-10-01
2024-10-11Appointment of Mr Graeme Robert Manning as company secretary on 2024-10-01
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-25Director's details changed for Mr Robert James Saunders on 2024-05-24
2024-09-06CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-08-16DIRECTOR APPOINTED MR DAVID JAMES ROSSWELL EDMANDS
2024-08-16DIRECTOR APPOINTED MR MICHAEL DALBY
2024-08-15APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARD MANLEY DOULL
2024-08-15APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW MORGAN
2024-08-15APPOINTMENT TERMINATED, DIRECTOR KATRINA LOUISE EVISON-THEO
2024-08-15APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT
2024-08-15APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-1613/10/23 STATEMENT OF CAPITAL GBP 673739
2023-10-16Solvency Statement dated 13/10/23
2023-10-16Statement by Directors
2023-10-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-16Statement of capital on GBP 100
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-22Termination of appointment of Alun Edward Manley Doull on 2023-05-18
2023-05-22Appointment of Mrs Rachel De Wilde as company secretary on 2023-05-18
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-07-22SH20Statement by Directors
2021-07-22SH19Statement of capital on 2021-07-22 GBP 13,534
2021-07-22CAP-SSSolvency Statement dated 01/06/21
2021-07-22RES13Resolutions passed:
  • Reduce share prem a/c 01/06/2021
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-23SH20Statement by Directors
2021-06-23CAP-SSSolvency Statement dated 01/06/21
2021-06-23RES13Resolutions passed:
  • Reduce share prem a/c 01/06/2021
2021-01-27CH01Director's details changed for Mr Richard Byron Theodossiades on 2020-12-24
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-01RP04CS01Second filing of Confirmation Statement dated 04/09/2019
2019-11-29PSC02Notification of Help Me Compare Group Limited as a person with significant control on 2018-10-01
2019-11-29PSC07CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-28AP03Appointment of Mr Alun Edward Manley Doull as company secretary on 2017-09-01
2018-05-28TM02Termination of appointment of Richard Byron Theodossiades on 2017-09-01
2018-05-25AP01DIRECTOR APPOINTED MR ROBERT JAMES SAUNDERS
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 13534
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MR ROBERT HUW MORGAN
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN
2016-01-18CH01Director's details changed for Ms. Katrina Louise Evison-Theo on 2016-01-18
2015-09-21SH20Statement by Directors
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 13534
2015-09-21SH19Statement of capital on 2015-09-21 GBP 13,534
2015-09-21CAP-SSSolvency Statement dated 17/09/15
2015-09-21RES13Resolutions passed:
  • Reduce share prem a/c 17/09/2015
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 13534
2014-10-02AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-22RES13INVESTMENT AGREEMENT 10/07/2014
2014-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-22SH0110/07/14 STATEMENT OF CAPITAL GBP 13534
2014-02-12AP01DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT
2014-02-07RES01ADOPT ARTICLES 29/01/2014
2014-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2014-02-07SH0129/01/14 STATEMENT OF CAPITAL GBP 12484.00
2014-01-29AP03SECRETARY APPOINTED MR RICHARD BYRON THEODOSSIADES
2014-01-28AP01DIRECTOR APPOINTED MS. KATRINA LOUISE EVISON-THEODOSSIADES
2014-01-28AP01DIRECTOR APPOINTED MR. ALUN EDWARD MANLEY DOULL
2014-01-07SH0113/12/13 STATEMENT OF CAPITAL GBP 10000.0
2013-12-19RES15CHANGE OF NAME 16/12/2013
2013-12-19CERTNMCOMPANY NAME CHANGED MANDACO 782 LIMITED CERTIFICATE ISSUED ON 19/12/13
2013-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18SH0113/12/13 STATEMENT OF CAPITAL GBP 10000.00
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM
2013-12-06AP01DIRECTOR APPOINTED MR RICHARD BYRON THEODOSSIADES
2013-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to HELP ME COMPARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELP ME COMPARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELP ME COMPARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of HELP ME COMPARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELP ME COMPARE LIMITED
Trademarks
We have not found any records of HELP ME COMPARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELP ME COMPARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HELP ME COMPARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELP ME COMPARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELP ME COMPARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELP ME COMPARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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