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 - CHELTENHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE FOUR NINE WEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
MANSE CAPITAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SOVEREIGN ASSET MANAGEMENT LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ATTIVO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
FORTY ONE CONSULTING LTD CHELTENHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HUDSON FITTON CRABBE LAVERY LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MYSIPP TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
REGAN HOUSE LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 98000 - Residents property management
RAINBIRD & CO IFA LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ATTIVO FINANCIAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TEMPUS FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
APOLLO MAM GROUP LIMITED REIGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FRASER FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ATTIVO MORTGAGE PLANNING LIMITED CHELTENHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHBURN FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MCCREA FINANCIAL SERVICES LTD. GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Nearby Companies

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TEMPUS FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BURDETT PARTNERS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LILIAN FAITHFULL HOMES LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
COME & STAY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORETECH SECURITY SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BYRD LINK AUDIT & ACCOUNTANCY SERVICES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SIGNAL AGENCY LIMITED CHELTENHAM ENGLAND Active FULL 73110 - Advertising agencies
ASHBURN FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THIRD SECTOR ADVISOR LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SLFP LIMITED CHELTENHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified