ACTIVEQUOTE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVEQUOTE LIMITED
COMPANY NUMBER
06765845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/12/2008
(15 years and 11 months old)
WEBSITE
www.activequote.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/03/2009
26/11/2014
ACTIVEQUOTE HEALTH LIMITED
View all previous names
CARDIFF
CF11 0SN
Telephone: 08008620373
TPS: No
Global Reach
Dunleavy Drive
Cardiff
South Glamorgan
CF11 0SN
Telephone: 20090439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP ME COMPARE LIMITED | Active - Accounts Filed | View Report |
| ACTIVEQUOTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Rachel De Wilde (930931105) has left the board |
| 14/10/2024 | New Company Secretary Graeme Robert Manning (932807638) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVEQUOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVEQUOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVEQUOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
08/08/2024 - Present (3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 51 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP ME COMPARE GROUP LIMITED | Active - Accounts Filed | View Report |
| HELP ME COMPARE LIMITED | Active - Accounts Filed | View Report |
| ACTIVEQUOTE LIMITED | Active - Accounts Filed | View Report |
| ACTIVEQUOTE LIMITED | Active - Accounts Filed | View Report |
| RUBEE LIMITED | Non-Trading | View Report |
| SOFTSWIFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Rachel De Wilde (930931105) has left the board |
| 14/10/2024 | New Company Secretary Graeme Robert Manning (932807638) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 22/08/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 20/08/2024 | New Board Member David James Rosswell Edmands (932619972) Appointed |
| 20/08/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 20/08/2024 | New Board Member David James Rosswell Edmands (932619972) Appointed |
| 20/08/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 19/08/2024 | Katrina Louise Evison-Theo (911018691) has left the board |
| 19/08/2024 | Robert Huw Morgan (912427123) has left the board |
| 19/08/2024 | Alun Edward Manley Doull (907062972) has left the board |
| 19/08/2024 | Richard Byron Theodossiades (904352625) has left the board |
| 19/08/2024 | Richard Patrick Avery-Wright (920119721) has left the board |
| 19/08/2024 | Robert Llewelyn Merrills (930155950) has left the board |
| 29/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 24/05/2023 | Alun Edward Manley Doull (924677444) has left the board |
| 24/05/2023 | New Company Secretary Rachel De Wilde (930931105) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Robert Llewelyn Merrills (930155950) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 30/05/2018 | Richard Byron Theodossiades (915363798) has left the board |
| 30/05/2018 | New Company Secretary Alun Edward Manley Doull (924677444) Appointed |
| 30/05/2018 | New Board Member Robert James Saunders (924677427) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Robert Huw Morgan (912427123) Appointed |
| 28/04/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 01/01/2016 | Richard Patrick Avery-Wright (920370916) has left the board |
| 01/01/2016 | New Board Member Richard Patrick Avery-Wright (920119721) Appointed |
| 24/12/2015 | New Board Member Richard Patrick Avery-Wright (920370916) Appointed |
| 15/05/2015 | New Board Member Alun Edward Manley Doull (907062972) Appointed |
| 15/05/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 17/12/2013 | Michael Roach (910256874) has left the board |
| 17/12/2013 | New Accounts filed |
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