About

Registered Number: 06765845
Date of Incorporation: 04/12/2008 (12 years and 5 months ago)
Company Status: Active
Registered Address: Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

 

Activequote Ltd was registered on 04 December 2008 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of this company are Doull, Alun Edward Manley, Theodossiades, Richard Byron, Carter, Wayne Owen, Roach, Delicia. We don't know the number of employees at Activequote Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Wayne Owen 23 August 2010 08 October 2012 1
ROACH, Delicia 26 March 2009 23 August 2010 1
Secretary Name Appointed Resigned Total Appointments
DOULL, Alun Edward Manley 01 September 2017 - 1
THEODOSSIADES, Richard Byron 23 August 2010 01 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Byron Theodossiades/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
MR04 - N/A 12 June 2020
MR01 - N/A 08 June 2020
CS01 - N/A 18 December 2019
PSC07 - N/A 29 November 2019
PSC02 - N/A 29 November 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 28 December 2018
MR01 - N/A 18 September 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
AP01 - Appointment of director 25 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 06 September 2016
AA - Annual Accounts 25 April 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 22 December 2015
AAMD - Amended Accounts 22 May 2015
AP01 - Appointment of director 13 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 14 January 2015
CH03 - Change of particulars for secretary 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AD01 - Change of registered office address 14 January 2015
CERTNM - Change of name certificate 26 November 2014
CONNOT - N/A 26 November 2014
AA - Annual Accounts 08 July 2014
MR04 - N/A 01 February 2014
AR01 - Annual Return 28 December 2013
MR01 - N/A 16 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 28 June 2013
SH03 - Return of purchase of own shares 08 January 2013
RESOLUTIONS - N/A 21 December 2012
SH06 - Notice of cancellation of shares 21 December 2012
AR01 - Annual Return 19 December 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 19 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 30 June 2011
SH01 - Return of Allotment of shares 21 June 2011
AR01 - Annual Return 21 January 2011
AD01 - Change of registered office address 10 September 2010
AA - Annual Accounts 03 September 2010
AA01 - Change of accounting reference date 02 September 2010
AP03 - Appointment of secretary 24 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
287 - Change in situation or address of Registered Office 17 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
CERTNM - Change of name certificate 18 March 2009
NEWINC - New incorporation documents 04 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2020 Outstanding

N/A

A registered charge 14 September 2018 Outstanding

N/A

A registered charge 13 December 2013 Fully Satisfied

N/A

Rent deposit deed 12 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.