ATTIVO FINANCIAL LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ATTIVO FINANCIAL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ATTIVO FINANCIAL LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06789067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ATTIVO FINANCIAL LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06789067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ATTIVO FINANCIAL LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
IMPARTIAL ADVISER LTD (until 01/06/2021)
IMPARTIAL ADVISER LTD (until 01/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
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 | 2021-07-08 | CURRENT |
MR MARK JAMES MCCANN | Jan 1970 | British | Director | 2022-10-19 | CURRENT |
MR STEPHEN CHARLES HARPER | Jun 1964 | British | Director | 2021-05-28 | CURRENT |
MR STEPHEN ROBERT DODGE | Dec 1946 | British | Director | 2009-01-13 UNTIL 2021-05-28 | RESIGNED |
MRS MARY JOSEPHINE DODGE | Jun 1956 | British | Director | 2009-10-01 UNTIL 2021-05-28 | RESIGNED |
MRS ANNA MARIA DELGADO | Nov 1937 | British | Director | 2010-07-09 UNTIL 2021-05-28 | RESIGNED |
MR JOHN CARTER | Apr 1957 | British | Director | 2009-01-12 UNTIL 2009-01-13 | RESIGNED |
MR MICHAEL JOSLIN | Feb 1947 | British | Secretary | 2009-01-13 UNTIL 2021-05-28 | RESIGNED |
MR STUART HARDING | Oct 1982 | British | Director | 2021-05-28 UNTIL 2022-03-23 | RESIGNED |
MR MICHAEL JOSLIN | Feb 1947 | British | Director | 2009-01-13 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attivo Group Limited | 2021-05-28 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Robert Dodge | 2016-04-06 - 2021-05-28 | 12/1946 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Joslin | 2016-04-06 - 2021-05-28 | 2/1947 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Attivo Financial Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-05-2021 | £342,039 Cash £204,953 equity |
Impartial Adviser Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 30-04-2020 | £221,308 Cash £502,879 equity |
Impartial Adviser Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 30-04-2019 | £238,656 Cash £539,551 equity |
Impartial Adviser Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 30-04-2018 | £257,387 Cash £590,287 equity |
Impartial Adviser Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 30-04-2017 | £211,556 Cash £570,453 equity |
Impartial Adviser Ltd - Abbreviated accounts 16.1 | 2017-01-10 | 30-04-2016 | £187,225 Cash £596,063 equity |
Impartial Adviser Ltd - Limited company - abbreviated - 11.6 | 2015-11-10 | 30-04-2015 | £182,144 Cash £553,004 equity |
Impartial Adviser Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-20 | 30-04-2014 | £177,072 Cash £454,266 equity |