• UK
  • ACTIVEQUOTE LIMITED - Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

Company Information

Company registration number
06765845
Company Status
LIVE
Country
United Kingdom
Registered Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN UK

Management

Managing Directors
AVERY-WRIGHT, Richard Patrick
DOULL, Alun Edward Manley
EVISON-THEO, Katrina Louise
MORGAN, Robert Huw
SAUNDERS, Robert James
THEODOSSIADES, Richard Byron
Company secretaries
DOULL, Alun Edward Manley

Company Details

Type of Business
ltd
Incorporated
2008-12-04
Age Of Company
2008-12-04 15 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
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Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACTIVEQUOTE HEALTH LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2021-11-25
Last Date: 2020-11-11

ACTIVEQUOTE LIMITED Company Description

ACTIVEQUOTE LIMITED is a ltd registered in United Kingdom with the Company reg no 06765845. Its current trading status is "live". It was registered 2008-12-04. It was previously called ACTIVEQUOTE HEALTH LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Global Reach .
More information

Get ACTIVEQUOTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Activequote Limited - Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

2008-12-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01

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  • accounts-with-accounts-type-small (2020-06-30) - AA

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  • mortgage-satisfy-charge-full (2020-06-12) - MR04

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-29) - PSC02

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01

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  • accounts-with-accounts-type-small (2018-06-22) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-small (2017-06-12) - AA

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  • change-person-director-company-with-change-date (2016-01-18) - CH01

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  • accounts-with-accounts-type-small (2016-04-25) - AA

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  • change-person-secretary-company-with-change-date (2016-01-18) - CH03

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01

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  • change-person-director-company-with-change-date (2015-01-14) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-14) - CH03

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  • accounts-with-accounts-type-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-amended-with-accounts-type-full (2015-05-22) - AAMD

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • certificate-change-of-name-company (2014-11-26) - CERTNM

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  • change-of-name-notice (2014-11-26) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • mortgage-satisfy-charge-full (2014-02-01) - MR04

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  • capital-return-purchase-own-shares (2013-01-08) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • capital-cancellation-shares (2012-12-21) - SH06

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  • resolution (2012-12-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • legacy (2011-12-23) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • capital-allotment-shares (2011-06-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • termination-secretary-company-with-name (2010-08-23) - TM02

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • appoint-person-director-company-with-name (2010-08-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-09-02) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01

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  • appoint-person-secretary-company-with-name (2010-08-24) - AP03

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-03-31) - 88(2)

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  • legacy (2009-03-31) - 288a

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  • legacy (2009-04-17) - 287

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • certificate-change-of-name-company (2009-03-18) - CERTNM

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  • incorporation-company (2008-12-04) - NEWINC

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