Home Advisor Limited

Company Name	Home Advisor Limited
Directors	Deborah Angel and Jean Baptiste Turpin
Company Status	Active
Company Number	06303595
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Previous Names	Quote Centre Ltd and Servicemagic Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Deborah Angel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, 100 St. John Street London EC1M 4EH

Director Name	Mr Jean Baptiste Turpin
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French,American
Status	Current
Appointed	08 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	1st Floor, 100 St. John Street London EC1M 4EH

Director Name	Mr David Habib
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Union House Union Street London SE1 0LH

Secretary Name	Jane Alexandra Thompson
Nationality	Australian
Status	Resigned
Appointed	13 February 2009(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Managing Director
Correspondence Address	110 Durham Terrace London W2 5PB

Director Name	Mr Simon Greenman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Harbour Exchange 3rd Floor Harbour Exchange Square London E14 9GE

Director Name	Mr Aijaz Ahmed Laher
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Craig Matthew Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	14023 Denver West Parkway Suite 200 Goldon Colorado 80401

Director Name	Mr David Christopher Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2016(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2022)
Role	Financial Planning And Analysis
Country of Residence	United States
Correspondence Address	31a Clerkenwell Close London EC1R 0AT

Secretary Name	Advent UK Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns, Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	BMAS Limited (Corporation)
Status	Resigned
Appointed	01 September 2007(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2009)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	KEMP Little Llp (Corporation)
Status	Resigned
Appointed	13 February 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2020)
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BJ

Contact

Website	www.servicemagic.co.uk/
Telephone	020 33759036
Telephone region	London

Location

Registered Address	1st Floor, 100 St. John Street London EC1M 4EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,886,308
Cash	£221,693
Current Liabilities	£7,371,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
14 August 2023	Register(s) moved to registered office address 1st Floor, 100 st. John Street London EC1M 4EH (1 page)
3 July 2023	Full accounts made up to 31 December 2022 (17 pages)
2 May 2023	Appointment of Ms Samantha Morin as a director on 2 May 2023 (2 pages)
2 May 2023	Termination of appointment of Jean Baptiste Turpin as a director on 2 May 2023 (1 page)
30 September 2022	Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 1st Floor, 100 st. John Street London EC1M 4EH on 30 September 2022 (1 page)
14 September 2022	Appointment of Deborah Angel as a director on 8 September 2022 (2 pages)
14 September 2022	Termination of appointment of David Christopher Sullivan as a director on 8 September 2022 (1 page)
14 September 2022	Appointment of Mr Jean Baptiste Turpin as a director on 8 September 2022 (2 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
5 August 2022	Register inspection address has been changed from 138 Cheapside London EC2V 6BJ England to 31a Clerkenwell Close London EC1R 0AT (1 page)
21 June 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
28 April 2022	Notification of Angi Inc. as a person with significant control on 28 March 2022 (2 pages)
28 March 2022	Cessation of Jeffrey Kip as a person with significant control on 28 March 2022 (1 page)
28 March 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 31a Clerkenwell Close London EC1R 0AT on 28 March 2022 (1 page)
20 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
18 May 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
1 February 2021	Registered office address changed from Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 1 February 2021 (1 page)
21 December 2020	Termination of appointment of Kemp Little Llp as a secretary on 21 December 2020 (1 page)
21 December 2020	Register inspection address has been changed from 3 Harbour Exchange Square Floor 3 London E14 9GE England to 138 Cheapside London EC2V 6BJ (1 page)
21 December 2020	Register(s) moved to registered office address Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ (1 page)
21 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
27 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
13 February 2019	Registered office address changed from 5 New Street Square London EC4A 3TW to Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2019 (1 page)
13 February 2019	Appointment of Kemp Little Llp as a secretary on 13 February 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
19 September 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Notification of Jeffrey Kip as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Jeffrey Kip as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Jeffrey Kip as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,759,466 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,759,466 (3 pages)
5 May 2017	Second filing of a statement of capital following an allotment of shares on 20 March 2017 GBP 1,759,465 (7 pages)
5 May 2017	Second filing of a statement of capital following an allotment of shares on 20 March 2017 GBP 1,759,465 (7 pages)
19 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,759,466 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017. (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,759,466 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017. (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 (3 pages)
10 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 (3 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
14 June 2016	Appointment of David Christopher Sullivan as a director on 7 June 2016 (2 pages)
14 June 2016	Appointment of David Christopher Sullivan as a director on 7 June 2016 (2 pages)
13 June 2016	Termination of appointment of Craig Matthew Smith as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Craig Matthew Smith as a director on 7 June 2016 (1 page)
15 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,759,464 (4 pages)
15 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,759,464 (4 pages)
23 July 2015	Termination of appointment of Aijaz Ahmed Laher as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Aijaz Ahmed Laher as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Aijaz Ahmed Laher as a director on 3 July 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,429,816 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,429,816 (3 pages)
8 May 2015	Registered office address changed from 3 Harbour Exchange 3rd Floor Harbour Exchange Square London E14 9GE to 5 New Street Square London EC4A 3TW on 8 May 2015 (1 page)
8 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,279,816 (3 pages)
8 May 2015	Registered office address changed from 3 Harbour Exchange 3rd Floor Harbour Exchange Square London E14 9GE to 5 New Street Square London EC4A 3TW on 8 May 2015 (1 page)
8 May 2015	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2015 (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,279,816 (3 pages)
8 May 2015	Registered office address changed from 3 Harbour Exchange 3rd Floor Harbour Exchange Square London E14 9GE to 5 New Street Square London EC4A 3TW on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Simon Greenman as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Simon Greenman as a director on 31 March 2015 (1 page)
8 May 2015	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2015 (2 pages)
8 May 2015	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2015 (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 January 2015	Memorandum and Articles of Association (12 pages)
26 January 2015	Memorandum and Articles of Association (12 pages)
26 January 2015	Statement of company's objects (2 pages)
26 January 2015	Statement of company's objects (2 pages)
6 January 2015	Statement of company's objects (2 pages)
6 January 2015	Statement of company's objects (2 pages)
19 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,079,816 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,079,816 (3 pages)
15 December 2014	Appointment of Mr Craig Matthew Smith as a director on 31 March 2014 (2 pages)
15 December 2014	Appointment of Mr Craig Matthew Smith as a director on 31 March 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Register inspection address has been changed from Hertsmere House Hertsmere House 2 Hertsmere Road London E14 4AB England to 3 Harbour Exchange Square Floor 3 London E14 9GE (1 page)
4 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Register inspection address has been changed from Hertsmere House Hertsmere House 2 Hertsmere Road London E14 4AB England to 3 Harbour Exchange Square Floor 3 London E14 9GE (1 page)
6 August 2014	Registered office address changed from 2 Hertsmere Road London E14 4AB England to 3 Harbour Exchange 3Rd Floor Harbour Exchange Square London E14 9GE on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 2 Hertsmere Road London E14 4AB England to 3 Harbour Exchange 3Rd Floor Harbour Exchange Square London E14 9GE on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 2 Hertsmere Road London E14 4AB England to 3 Harbour Exchange 3Rd Floor Harbour Exchange Square London E14 9GE on 6 August 2014 (1 page)
10 July 2014	Appointment of Mr Aijaz Ahmed Laher as a director (2 pages)
10 July 2014	Appointment of Mr Aijaz Ahmed Laher as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Register inspection address has been changed from C/O David Habib 182-194 Union Street Union Street Southwark London SE1 0LH (1 page)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Register inspection address has been changed from C/O David Habib 182-194 Union Street Union Street Southwark London SE1 0LH (1 page)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
27 June 2013	Registered office address changed from , 1St Floor Union House, Union Street, London, SE1 0LH, United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from , 1St Floor Union House, Union Street, London, SE1 0LH, United Kingdom on 27 June 2013 (1 page)
26 April 2013	Termination of appointment of David Habib as a director (1 page)
26 April 2013	Appointment of Mr Simon Greenman as a director (2 pages)
26 April 2013	Appointment of Mr Simon Greenman as a director (2 pages)
26 April 2013	Termination of appointment of David Habib as a director (1 page)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Registered office address changed from , C/O Guy Hutchinson, 1St Floor Union House, 182-194 Union Street Southwark, London, SE1 0LH, United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from , C/O Guy Hutchinson, 1St Floor Union House, 182-194 Union Street Southwark, London, SE1 0LH, United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from , C/O Guy Hutchinson, 1St Floor Union House, 182-194 Union Street Southwark, London, SE1 0LH, United Kingdom on 1 December 2011 (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Registered office address changed from , 4Th Floor, Union House, 182-194 Union Street, London, SE1 0LH, United Kingdom on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Registered office address changed from , 4Th Floor, Union House, 182-194 Union Street, London, SE1 0LH, United Kingdom on 11 August 2011 (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed from C/O David Habib 182-194 Union Street Southwark London SE1 0LH (1 page)
20 July 2010	Register inspection address has been changed from C/O David Habib 182-194 Union Street Southwark London SE1 0LH (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mr David Habib on 5 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr David Habib on 5 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr David Habib on 5 July 2010 (2 pages)
21 October 2009	Registered office address changed from , 48 Leicester Square, London, WC2H 7LT on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Jane Thompson as a secretary (1 page)
21 October 2009	Registered office address changed from , 48 Leicester Square, London, WC2H 7LT on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Jane Thompson as a secretary (1 page)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Return made up to 05/07/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / david habib / 24/07/2009 (1 page)
24 July 2009	Return made up to 05/07/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / david habib / 24/07/2009 (1 page)
24 March 2009	Secretary appointed jane alexandra thompson (2 pages)
24 March 2009	Secretary appointed jane alexandra thompson (2 pages)
17 March 2009	Appointment terminated secretary bmas LIMITED (1 page)
17 March 2009	Appointment terminated secretary bmas LIMITED (1 page)
4 March 2009	Memorandum and Articles of Association (12 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
3 March 2009	Registered office changed on 03/03/2009 from, 3 old garden house, the lanterns, bridge lane, london, SW11 3AD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from, 3 old garden house, the lanterns, bridge lane, london, SW11 3AD (1 page)
25 February 2009	Company name changed quote centre LTD\certificate issued on 26/02/09 (2 pages)
25 February 2009	Company name changed quote centre LTD\certificate issued on 26/02/09 (2 pages)
15 July 2008	Director's change of particulars / david habib / 01/01/2008 (1 page)
15 July 2008	Appointment terminated secretary advent uk LIMITED (1 page)
15 July 2008	Director's change of particulars / david habib / 01/01/2008 (1 page)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
15 July 2008	Appointment terminated secretary advent uk LIMITED (1 page)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
3 April 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
3 April 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
12 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
12 March 2008	Secretary appointed bmas LIMITED (1 page)
12 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
12 March 2008	Secretary appointed bmas LIMITED (1 page)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)

Home Advisor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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