ATTIVO FINANCIAL PLANNING LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ATTIVO FINANCIAL PLANNING LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ATTIVO FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05747914. The accounts status is FULL and accounts are next due on 31/12/2024.
ATTIVO FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05747914. The accounts status is FULL and accounts are next due on 31/12/2024.
ATTIVO FINANCIAL PLANNING LIMITED - CHELTENHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOUNTAIN INDEPENDENT LIMITED (until 19/12/2012)
FOUNTAIN INDEPENDENT LIMITED (until 19/12/2012)
FREEMANTLE SERVICES LIMITED (until 12/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL STURGESS | Apr 1984 | British | Director | 2024-01-30 | CURRENT |
MR IAN JOSEPH PLUMPTON | Mar 1974 | British | Director | 2022-03-24 | CURRENT |
MR STEPHEN CHARLES HARPER | Jun 1964 | British | Director | 2006-05-08 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-03-20 UNTIL 2006-03-21 | RESIGNED | ||
MS FRANCES ELIZABETH ROCH | Sep 1957 | British | Director | 2012-10-31 UNTIL 2016-07-01 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-03-20 UNTIL 2006-03-21 | RESIGNED | ||
MR STUART HARDING | Oct 1982 | British | Director | 2016-06-01 UNTIL 2022-03-23 | RESIGNED |
MR IAIN ALEXANDER VALENTINE | British | Secretary | 2006-05-08 UNTIL 2009-07-01 | RESIGNED | |
MR MARK LOADER | British | Secretary | 2009-07-01 UNTIL 2011-03-11 | RESIGNED | |
MR STEPHEN JOHN BAREHAM | Secretary | 2018-02-01 UNTIL 2019-09-27 | RESIGNED | ||
MS NICOLA GOLDSMITH | Secretary | 2011-03-11 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Charles Harper | 2016-07-04 - 2018-07-12 | 6/1964 | Cheltenham Gloucestershire | Significant influence or control |
Attivo Group Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATTIVO_FINANCIAL_PLANNING - Accounts | 2021-12-04 | 31-03-2021 | £2,597 Cash £135,225 equity |