Company information:
Help Me Compare Limited (No: 08676461)
Address: GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN, WALES
Status: Active
Incorporated: 09-Apr-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD PATRICK AVERY-WRIGHT ( DOB: Sep-1968 From: Jan-2014 )
Current Director: ALUN EDWARD MANLEY DOULL ( DOB: Jan-1963 From: Jan-2014 )
Current Director: KATRINA LOUISE EVISON-THEO ( DOB: Aug-1972 From: Jan-2014 )
Current Director: ROBERT HUW MORGAN ( DOB: Nov-1960 From: Sep-2016 )
Current Director: ROBERT JAMES SAUNDERS ( DOB: Sep-1980 From: Sep-2017 )
Current Director: RICHARD BYRON THEODOSSIADES ( DOB: Feb-1963 From: Dec-2013 )
Current Secretary: RACHEL DE WILDE ( From: May-2023 )
Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Sep-2013 To: Dec-2013 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Sep-2013 To: Dec-2013 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Sep-2013 To: Dec-2013 )
Resigned Secretary: ALUN EDWARD MANLEY DOULL ( From: Sep-2017 To: May-2023 )
Resigned Secretary: RICHARD BYRON THEODOSSIADES ( From: Jan-2014 To: Sep-2017 )
Persons of Significant Control:
Help Me Compare Group Limited, Global Reach Dunleavy Drive, Cardiff, CF11 0SN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-01)
Mr Richard Byron Theodossiades, Global Reach Dunleavy Drive, Cardiff, CF11 0SN, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,626,637 | 1,823,757 | 1,811,022 | 1,065,610 | 1,065,610 | 1626637.0,1823757.0,1811022.0,0.0,0.0,0.0,1065610.0,1065610.0 | |||
| Fixed assets / Property, plant and equipment | 183,349 | 240,063 | 227,328 | 55,610 | 55,610 | 183349.0,240063.0,227328.0,0.0,0.0,0.0,55610.0,55610.0 | |||
| Fixed assets / Investments, fixed assets | 1,443,288 | 1,583,694 | 1,583,694 | 1,010,000 | 1,010,000 | 1443288.0,1583694.0,1583694.0,0.0,0.0,0.0,1010000.0,1010000.0 | |||
| Current assets | 140,637 | 112,814 | 89,124 | 140637.0,112814.0,89124.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 97,180 | 83,835 | 65,948 | 56 | 56 | 97180.0,83835.0,65948.0,0.0,0.0,0.0,56.0,56.0 | |||
| Current assets / Cash at bank and on hand | 43,457 | 28,979 | 23,176 | 43457.0,28979.0,23176.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 90,687 | -61,516 | -239,615 | -4,807 | -4,807 | 90687.0,-61516.0,-239615.0,0.0,0.0,0.0,-4807.0,-4807.0 | |||
| Total assets less current liabilities | 1,717,324 | 1,762,241 | 1,571,407 | 1,060,803 | 1,060,803 | 1717324.0,1762241.0,1571407.0,0.0,0.0,0.0,1060803.0,1060803.0 | |||
| Provisions for liabilities, balance sheet subtotal | 30,552 | 42,572 | 33,335 | 30552.0,42572.0,33335.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,686,772 | 1,719,669 | 1,538,072 | 1686772.0,1719669.0,1538072.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,686,772 | 1,719,669 | 1,538,072 | 1,316,352 | 1,137,979 | 1,010,042 | 1,060,803 | 1,060,803 | 1686772.0,1719669.0,1538072.0,1316352.0,1137979.0,1010042.0,1060803.0,1060803.0 |