ACTIVEQUOTE LIMITED

Key Data

Status

Active

Company No.

06765845

Incorporation date

04/12/2008

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

29/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

02/07/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

10/10/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-10-01

View PDF (2 pages)

10/10/2024

Termination of appointment of Rachel De Wilde as a secretary on 2024-10-01

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Robert James Saunders on 2024-05-24

View PDF (2 pages)

20/08/2024

Second filing of Confirmation Statement dated 2023-11-11

View PDF (3 pages)

20/08/2024

Resolutions

View PDF (3 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (17 pages)

16/08/2024

Appointment of Mr Michael Dalby as a director on 2024-08-08

View PDF (2 pages)

16/08/2024

Appointment of Mr David James Rosswell Edmands as a director on 2024-08-08

View PDF (2 pages)

15/08/2024

Termination of appointment of Alun Edward Manley Doull as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Richard Patrick Avery-Wright as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Katrina Louise Evison-Theo as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Robert Llewelyn Merrills as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Robert Huw Morgan as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Richard Byron Theodossiades as a director on 2024-08-08

View PDF (1 pages)

12/08/2024

Statement of company's objects

View PDF (2 pages)

22/07/2024

Satisfaction of charge 067658450003 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 067658450004 in full

View PDF (1 pages)

25/06/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (4 pages)

20/10/2023

Cessation of Help Me Compare Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

20/10/2023

Notification of Help Me Compare Group Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

22/05/2023

Termination of appointment of Alun Edward Manley Doull as a secretary on 2023-05-18

View PDF (1 pages)

22/05/2023

Appointment of Mrs Rachel De Wilde as a secretary on 2023-05-18

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mr Robert Llewelyn Merrills as a director on 2022-10-01

View PDF (2 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

27/01/2021

Director's details changed for Mr Richard Byron Theodossiades on 2020-12-24

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

12/06/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2020

Registration of charge 067658450004, created on 2020-06-04

View PDF (21 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

29/11/2019

Cessation of Richard Byron Theodossiades as a person with significant control on 2016-04-06

View PDF (1 pages)

29/11/2019

Notification of Help Me Compare Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

28/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

18/09/2018

Registration of charge 067658450003, created on 2018-09-14

View PDF (56 pages)

22/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

25/05/2018

Appointment of Mr Alun Edward Manley Doull as a secretary on 2017-09-01

View PDF (2 pages)

25/05/2018

Termination of appointment of Richard Byron Theodossiades as a secretary on 2017-09-01

View PDF (1 pages)

25/05/2018

Appointment of Mr Robert James Saunders as a director on 2017-09-01

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

06/09/2016

Appointment of Mr Robert Huw Morgan as a director on 2016-09-01

View PDF (2 pages)

25/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

18/01/2016

Secretary's details changed for Mr Richard Byron Theodossiades on 2016-01-18

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Richard Byron Theodossiades on 2016-01-18

View PDF (2 pages)

18/01/2016

Director's details changed for Katrina Louise Evison-Theodossiades on 2016-01-18

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

22/12/2015

Appointment of Mr Richard Patrick Avery-Wright as a director on 2015-12-18

View PDF (2 pages)

22/05/2015

Amended full accounts made up to 2014-09-30

View PDF (12 pages)

13/05/2015

Appointment of Mr Alun Edward Manley Doull as a director on 2015-05-13

View PDF (2 pages)

25/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

14/01/2015

Secretary's details changed for Mr Richard Byron Theodossiades on 2015-01-14

View PDF (1 pages)

14/01/2015

Director's details changed for Katrina Louise Evison on 2015-01-14

View PDF (2 pages)

14/01/2015

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

View PDF (1 pages)

26/11/2014

Certificate of change of name

View PDF (2 pages)

26/11/2014

Change of name notice

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08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/02/2014

Satisfaction of charge 067658450002 in full

View PDF (4 pages)

28/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

16/12/2013

Registration of charge 067658450002

View PDF (24 pages)

13/12/2013

Termination of appointment of Michael Roach as a director

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/01/2013

Purchase of own shares.

View PDF (3 pages)

21/12/2012

Cancellation of shares. Statement of capital on 2012-12-21

View PDF (4 pages)

21/12/2012

Resolutions

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

12/10/2012

Termination of appointment of Wayne Carter as a director

View PDF (1 pages)

20/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

10/09/2010

Registered office address changed from , 50 Caerau Lane, Cardiff, Cardiff, CF5 5HQ, Wales on 2010-09-10

View PDF (1 pages)

03/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

02/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

24/08/2010

Appointment of Mr Richard Byron Theodossiades as a secretary

View PDF (2 pages)

23/08/2010

Appointment of Mr Wayne Owen Carter as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Michael Roach as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Delicia Roach as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Amanda Carter as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Amanda Carter as a secretary

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

21/12/2009

Secretary's details changed for Amanda Jane Carter on 2009-12-01

View PDF (1 pages)

21/12/2009

Director's details changed for Delicia Roach on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Dr Richard Byron Theodossiades on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Amanda Jane Carter on 2009-12-01

View PDF (2 pages)

17/04/2009

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

View PDF (1 pages)

31/03/2009

Director appointed richard byron theodossiades

View PDF (3 pages)

31/03/2009

Director appointed katrina louise evison

View PDF (2 pages)

31/03/2009

Director and secretary appointed amanda jane carter

View PDF (2 pages)

31/03/2009

Director appointed delicia roach

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31/03/2009

Ad 17/03/09\gbp si 999@1=999\gbp ic 1/1000\

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31/03/2009

Appointment terminated director m and a nominees LIMITED

View PDF (1 pages)

31/03/2009

Appointment terminated director stephen berry

View PDF (1 pages)

31/03/2009

Appointment terminated secretary m and a secretaries LIMITED

View PDF (1 pages)

18/03/2009

Certificate of change of name

View PDF (2 pages)

04/12/2008

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
134
1.73M
-
0.00
0.00
-

2022
137
1.24M
-
14.60M
747.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, Stephen Richard	Director	04/12/2008 - 17/03/2009	319
Morgan, Robert Huw	Director	01/09/2016 - 08/08/2024	16
Theodossiades, Richard Byron	Director	17/03/2009 - 08/08/2024	19
Saunders, Robert James	Director	01/09/2017 - Present	10
Avery-Wright, Richard Patrick	Director	18/12/2015 - 08/08/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVEQUOTE LIMITED

ACTIVEQUOTE LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEQUOTE LIMITED?

ACTIVEQUOTE LIMITED is currently Active. It was registered on 04/12/2008 .

Where is ACTIVEQUOTE LIMITED located?

ACTIVEQUOTE LIMITED is registered at Global Reach, Dunleavy Drive, Cardiff CF11 0SN.

What does ACTIVEQUOTE LIMITED do?

ACTIVEQUOTE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIVEQUOTE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.