Activequote Limited. Head office in Cardiff. Check Director.

Activequote Limited, Cardiff

Activequote Limited is a private limited company. Formerly, it was called Activequote Health Limited (it was changed on 2014-11-26). Registered at Global Reach, Dunleavy Drive, Cardiff CF11 0SN, the above-mentioned 15 years old business was incorporated on 2008-12-04 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "activities of insurance agents and brokers" (SIC: 66220).
7 directors can be found in the business: Robert M. (appointed on 01 October 2022), Robert S. (appointed on 01 September 2017), Robert M. (appointed on 01 September 2016). As for the secretaries (1 in total), we can name: Rachel D. (appointed on 18 May 2023).

About
Name: Activequote Limited
Number: 06765845
Incorporation date: 2008-12-04
End of financial year: 30 September


Address:	Global Reach Dunleavy Drive Cardiff CF11 0SN
SIC code:	62012 - Business and domestic software development 66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Help Me Compare Group Limited

13 October 2023

Address	Global Reach Dunleavy Drive, Cardiff, CF11 0SN, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11504569
Nature of control:	75,01-100% shares 75,01-100% voting rights

Help Me Compare Limited

6 April 2016 - 13 October 2023

Address	Global Reach Dunleavy Drive, Cardiff, CF11 0SN, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08676461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard T.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	114,070	427,231	1,531,606	2,076,673	2,139,217	3,562,854	5,008,810	5,604,331	4,289,659
Fixed Assets	7,468	48,794	-	112,544	92,714	99,458	193,280	257,328	-
Total Assets Less Current Liabilities	50,756	258,442	1,202,442	1,675,734	1,446,319	1,775,002	2,182,376	2,571,322	1,959,102
Intangible Fixed Assets	-	3,963	-	-	-	-	-	-	-
Number Shares Allotted	-	1,100	-	-	-	-	-	-	-
Shareholder Funds	8,256	120,478	-	-	-	-	-	-	-
Tangible Fixed Assets	7,468	44,831	-	-	-	-	-	-	-

The deadline for Activequote Limited confirmation statement filing is 2023-11-25. The most current one was filed on 2022-11-11. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Help Me Compare Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunleavy Drive, CF11 0SN Cardiff. Help Me Compare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunleavy Drive, CF11 0SN Cardiff. Richard T. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (26 pages)
AP03	On 2023-05-18 - new secretary appointed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-05-18 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download
CH01	On 2020-12-24 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-09-01 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AP03	On 2017-09-01 - new secretary appointed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-01 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-09-30 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-09-01 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-18 secretary's details were changed filed on: 18th, January 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-18 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-22: 1017.00 GBP capital
AP01	New director was appointed on 2015-12-18 filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2014-09-30 filed on: 22nd, May 2015 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-13 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-01-14 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2015-01-14 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1St Floor, Cambrian Buildings Mount Stuart Square Cardiff Cardiff CF10 5FL to Global Reach Dunleavy Drive Cardiff CF11 0SN on 2015-01-14 filed on: 14th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed activequote health LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-26 filed on: 26th, November 2014 \| resolution
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-28: 1017.00 GBP capital
TM01	Director appointment termination date: 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 8th, January 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-12-21: 1017.00 GBP filed on: 21st, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, December 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-12-18 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-10-12 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-01-21: 1100.00 GBP filed on: 21st, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from , 50 Caerau Lane, Cardiff, Cardiff, CF5 5HQ, Wales on 2010-09-10 filed on: 10th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-09-30 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
AP03	On 2010-08-24 - new secretary appointed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 21st, December 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/04/2009 from, c/o m&a solicitors LLP kenneth pollard house, 5-19 cowbridge road east, cardiff, CF11 9AB, wales filed on: 17th, April 2009 \| address	Free Download (1 page)
288a	On 2009-03-31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (3 pages)
288a	On 2009-03-31 Director and secretary appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-31 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-31 Appointment terminated secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed mandaco 591 LIMITEDcertificate issued on 23/03/09 filed on: 18th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2008 \| incorporation	Free Download (20 pages)

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