Gocompare.com Limited in CARDIFF

Gocompare.com Limited CARDIFF

Gocompare started in year 2006 as Private Limited Company with registration number 05799376. The Gocompare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at 4 Callaghan Square. Postal code: CF10 5BT.

At the moment there are 5 directors in the the firm, namely Chin L., Robert H. and Penelope L. and others. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gocompare.com Limited Address / Contact

Office Address	4 Callaghan Square
Town	Cardiff
Post code	CF10 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05799376
Date of Incorporation	Fri, 28th Apr 2006
Industry	Activities of insurance agents and brokers
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Chin L.

Position: Director

Appointed: 30 May 2023

David B.

Position: Secretary

Appointed: 31 March 2023

Robert H.

Position: Director

Appointed: 27 October 2022

Penelope L.

Position: Director

Appointed: 01 November 2021

Angela S.

Position: Director

Appointed: 17 June 2021

Lee G.

Position: Director

Appointed: 31 May 2012

Zillah B.

Position: Director

Appointed: 17 February 2021

Resigned: 31 March 2023

Anne S.

Position: Secretary

Appointed: 17 February 2021

Resigned: 31 March 2023

Rachel A.

Position: Director

Appointed: 17 February 2021

Resigned: 31 October 2021

Alan B.

Position: Director

Appointed: 14 October 2020

Resigned: 29 April 2021

Nicholas E.

Position: Secretary

Appointed: 27 January 2017

Resigned: 17 February 2021

Nicholas W.

Position: Director

Appointed: 05 October 2016

Resigned: 14 October 2020

Matthew C.

Position: Director

Appointed: 14 June 2016

Resigned: 17 February 2021

Jon M.

Position: Director

Appointed: 31 March 2015

Resigned: 31 May 2016

Jennifer P.

Position: Secretary

Appointed: 20 August 2013

Resigned: 27 January 2017

John A.

Position: Director

Appointed: 24 October 2012

Resigned: 01 April 2015

Robert M.

Position: Director

Appointed: 24 October 2012

Resigned: 01 April 2015

Kevin H.

Position: Director

Appointed: 26 April 2007

Resigned: 08 May 2015

Kevin H.

Position: Secretary

Appointed: 26 April 2007

Resigned: 20 August 2013

Scott S.

Position: Director

Appointed: 24 January 2007

Resigned: 31 March 2015

Scott S.

Position: Secretary

Appointed: 14 December 2006

Resigned: 26 April 2007

Hayley P.

Position: Director

Appointed: 28 April 2006

Resigned: 31 March 2015

Daniel C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 10 October 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Future Holdings 2002 Limited from Bath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gocompare.com Finance Limited that put Newport, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Future Holdings 2002 Limited

Quay House The Ambury, Bath, BA1 1UA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04387886
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gocompare.Com Finance Limited

Imperial House Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10227007
Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021	accounts	Free Download
AA01	Current accounting period shortened from 31st December 2021 to 30th September 2021 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015	accounts	Free Download
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 940200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2014: 940200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, January 2010	accounts	Free Download (27 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 24th, November 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2007	resolution
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 19th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 19th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, February 2007	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, February 2007	capital	Free Download (11 pages)
88(2)R	Alloted 940000 shares on 25th January 2007. Value of each share 1 £, total number of shares: 940200. filed on: 19th, February 2007	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, February 2007	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, February 2007	capital	Free Download (11 pages)
88(2)R	Alloted 940000 shares on 25th January 2007. Value of each share 1 £, total number of shares: 940200. filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th December 2006. Value of each share 1 £, total number of shares: 200. filed on: 7th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 7th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th December 2006. Value of each share 1 £, total number of shares: 200. filed on: 7th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 7th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, January 2007	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (8 pages)

Gocompare.com Limited CARDIFF

Gocompare.com Limited Address / Contact

Company Information / Profile

Company staff

Chin L.

David B.

Robert H.

Penelope L.

Angela S.

Lee G.

Zillah B.

Anne S.

Rachel A.

Alan B.

Nicholas E.

Nicholas W.

Matthew C.

Jon M.

Jennifer P.

John A.

Robert M.

Kevin H.

Kevin H.

Scott S.

Scott S.

Hayley P.

Daniel C.

People with significant control

Company filings

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