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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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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

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