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ACTIVEQUOTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activequote Limited. The company was founded 15 years ago and was given the registration number 06765845. The firm's registered office is in CARDIFF. You can find them at Global Reach, Dunleavy Drive, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVEQUOTE LIMITED
Company Number:06765845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Secretary18 May 2023Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director18 December 2015Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director13 May 2015Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director17 March 2009Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director01 October 2022Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director01 September 2016Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director01 September 2017Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Director17 March 2009Active
50, Caerau Lane, Cardiff, Wales, CF5 5HQ

Secretary26 March 2009Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Secretary01 September 2017Active
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Secretary23 August 2010Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, Wales, CF11 9AB

Corporate Secretary04 December 2008Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Director04 December 2008Active
50, Caerau Lane, Cardiff, Wales, CF5 5HQ

Director26 March 2009Active
1st Floor, Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL

Director23 August 2010Active
50, Caerau Lane, Cardiff, Wales, CF5 5HQ

Director26 March 2009Active
1st Floor, Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL

Director23 August 2010Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, Wales, CF11 9AB

Corporate Director04 December 2008Active

People with Significant Control

Help Me Compare Group Limited
Notified on:13 October 2023
Status:Active
Country of residence:Wales
Address:Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Help Me Compare Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Byron Theodossiades
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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