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Help Me Compare Limited, CF11 0SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELP ME COMPARE LIMITED

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

This company is commonly known as Help Me Compare Limited. The company was founded 10 years ago and was given the registration number 08676461. 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:HELP ME COMPARE LIMITED
Company Number:08676461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

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

Secretary18 May 2023Active
31-33, Le Pollet, St. Peter Port, Guernsey, Guernsey, GY1 1WQ

Director29 January 2014Active
Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN

Director01 January 2014Active
Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN

Director01 January 2014Active
Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN

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

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

Director06 December 2013Active
Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN

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

Secretary01 January 2014Active
3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary04 September 2013Active
Cambrian Buildings, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FL

Director04 September 2013Active
3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Corporate Director04 September 2013Active

People with Significant Control

Help Me Compare Group Limited
Notified on:01 October 2018
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
Country of residence:Wales
Address:Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Capital

Capital statement capital company with date currency figure.

Download
2023-10-16Resolution

Resolution.

Download
2023-10-16Capital

Legacy.

Download
2023-10-16Insolvency

Legacy.

Download
2023-10-16Capital

Capital allotment shares.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type small.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-05-22Officers

Termination secretary company with name termination date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type small.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Capital

Legacy.

Download
2021-07-22Capital

Capital statement capital company with date currency figure.

Download
2021-07-22Insolvency

Legacy.

Download
2021-07-22Resolution

Resolution.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-06-23Capital

Legacy.

Download
2021-06-23Insolvency

Legacy.

Download
2021-06-23Resolution

Resolution.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2019-12-01Miscellaneous

Legacy.

Download
2019-11-29Persons with significant control

Notification of a person with significant control.

Download

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