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HELP ME COMPARE LIMITED (08676461)

HELP ME COMPARE LIMITED (08676461) is a dissolved UK company. incorporated on 4 September 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. HELP ME COMPARE LIMITED has been registered for 12 years. Current directors include DALBY, Michael, EDMANDS, David James Rosewall, SAUNDERS, Robert James.

Company Number
08676461
Status
dissolved
Type
ltd
Incorporated
4 September 2013
Age
12 years
Address
One, London, EC3A 5AF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DALBY, Michael, EDMANDS, David James Rosewall, SAUNDERS, Robert James
SIC Codes
62012, 66220

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Introduction
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HELP ME COMPARE LIMITED

HELP ME COMPARE LIMITED is an dissolved company incorporated on 4 September 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HELP ME COMPARE LIMITED was registered 12 years ago.(SIC: 62012, 66220)

Status

dissolved

Active since 12 years ago

Company No

08676461

LTD Company

Age

12 Years

Incorporated 4 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (10 months ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 October 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

MANDACO 782 LIMITED
From: 4 September 2013To: 19 December 2013
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

Global Reach Dunleavy Drive Cardiff CF11 0SN Wales
From: 20 April 2016To: 18 March 2025
C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN
From: 4 February 2015To: 20 April 2016
Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL
From: 6 December 2013To: 4 February 2015
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
From: 4 September 2013To: 6 December 2013
Timeline

26 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Feb 14
Director Joined
Feb 14
Funding Round
Jul 14
Capital Update
Sept 15
Director Joined
Sept 16
Director Joined
May 18
Owner Exit
Nov 19
Capital Update
Jul 21
Capital Update
Oct 23
Funding Round
Oct 23
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Owner Exit
Mar 25
8
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 01 Oct 2024

DALBY, Michael

Active
Creechurch Place, LondonEC3A 5AF
Born May 1972
Director
Appointed 08 Aug 2024

EDMANDS, David James Rosewall

Active
Creechurch Place, LondonEC3A 5AF
Born November 1968
Director
Appointed 08 Aug 2024

SAUNDERS, Robert James

Active
Creechurch Place, LondonEC3A 5AF
Born September 1980
Director
Appointed 01 Sept 2017

DE WILDE, Rachel

Resigned
Dunleavy Drive, CardiffCF11 0SN
Secretary
Appointed 18 May 2023
Resigned 01 Oct 2024

DOULL, Alun Edward Manley

Resigned
Dunleavy Drive, CardiffCF11 0SN
Secretary
Appointed 01 Sept 2017
Resigned 18 May 2023

THEODOSSIADES, Richard Byron

Resigned
Dunleavy Drive, CardiffCF11 0SN
Secretary
Appointed 01 Jan 2014
Resigned 01 Sept 2017

ACUITY SECRETARIES LIMITED

Resigned
Assembly Square, CardiffCF10 4PL
Corporate secretary
Appointed 04 Sept 2013
Resigned 06 Dec 2013

AVERY-WRIGHT, Richard Patrick

Resigned
Le Pollet, GuernseyGY1 1WQ
Born September 1968
Director
Appointed 29 Jan 2014
Resigned 08 Aug 2024

BERRY, Stephen Richard

Resigned
Mount Stuart Square, CardiffCF10 5FL
Born August 1968
Director
Appointed 04 Sept 2013
Resigned 06 Dec 2013

DOULL, Alun Edward Manley

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born January 1963
Director
Appointed 01 Jan 2014
Resigned 08 Aug 2024

EVISON-THEO, Katrina Louise, Ms.

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born August 1972
Director
Appointed 01 Jan 2014
Resigned 08 Aug 2024

MORGAN, Robert Huw

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born November 1960
Director
Appointed 01 Sept 2016
Resigned 08 Aug 2024

THEODOSSIADES, Richard Byron

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born February 1963
Director
Appointed 06 Dec 2013
Resigned 08 Aug 2024

M AND A NOMINEES LIMITED

Resigned
Assembly Square, CardiffCF10 4PL
Corporate director
Appointed 04 Sept 2013
Resigned 06 Dec 2013

Persons with significant control

3

1 Active
2 Ceased

Aston Lark Group Limited

Active
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025

Help Me Compare Group Limited

Ceased
Dunleavy Drive, CardiffCF11 0SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 01 Mar 2025

Mr Richard Byron Theodossiades

Ceased
Dunleavy Drive, CardiffCF11 0SN
Born February 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Oct 2018
Fundings
Financials
Latest Activities

Filing History

94

Gazette Dissolved Voluntary
14 October 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 July 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 July 2025
DS01DS01
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2025
AAAnnual Accounts
Legacy
2 July 2025
PARENT_ACCPARENT_ACC
Legacy
2 July 2025
GUARANTEE2GUARANTEE2
Legacy
2 July 2025
AGREEMENT2AGREEMENT2
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Memorandum Articles
20 August 2024
MAMA
Resolution
20 August 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
25 June 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 October 2023
SH19Statement of Capital
Resolution
16 October 2023
RESOLUTIONSResolutions
Legacy
16 October 2023
SH20SH20
Legacy
16 October 2023
CAP-SSCAP-SS
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Legacy
22 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 July 2021
SH19Statement of Capital
Legacy
22 July 2021
CAP-SSCAP-SS
Resolution
22 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Legacy
23 June 2021
SH20SH20
Legacy
23 June 2021
CAP-SSCAP-SS
Resolution
23 June 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Legacy
1 December 2019
RP04CS01RP04CS01
Notification Of A Person With Significant Control
29 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Accounts With Accounts Type Small
25 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Legacy
21 September 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 September 2015
SH19Statement of Capital
Legacy
21 September 2015
CAP-SSCAP-SS
Resolution
21 September 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Small
25 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Resolution
22 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Resolution
7 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Certificate Change Of Name Company
19 December 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Termination Secretary Company With Name
6 December 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
6 December 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Incorporation Company
4 September 2013
NEWINCIncorporation