ATTIVO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ATTIVO GROUP LIMITED
COMPANY NUMBER
05547209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2005
(19 years and 4 months old)
WEBSITE
www.attivogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3SH
Telephone: 01242585432
TPS: No
Babmaes House
2 Babmaes Street
London
SW1Y 6HD
Telephone: 38736650
Honeybourne Place Jessop Avenue
Cheltenham
GL50 3SH
Telephone: 585432
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTIVO GROUP LIMITED | Active - Accounts Filed | View Report |
| ATTIVO CORPORATE PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 02/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATTIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATTIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2005 - Present (19 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
26/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTIVO GROUP LIMITED | Active - Accounts Filed | View Report |
| ATTIVO CORPORATE PLANNING LIMITED | Active - Accounts Filed | View Report |
| ATTIVO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ATTIVO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATTIVO MORTGAGE PLANNING LIMITED | Non-Trading | View Report |
| FRASER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| LIGHTBLUE WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED | In Liquidation | View Report |
| SOVEREIGN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 02/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Jonathan Paul Sturgess (931873078) Appointed |
| 20/01/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | Stuart Stephen Harding (920875047) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 30/01/2020 | New Board Member Stuart Stephen Harding (920875047) Appointed |
| 30/01/2020 | New Board Member Ian Joseph Plumpton (926637393) Appointed |
| 01/01/2020 | New Accounts filed |
| 01/10/2019 | Stephen John Bareham (921001757) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 13/07/2016 | New Company Secretary Stephen John Bareham (921001757) Appointed |
| 28/05/2016 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 15/01/2016 | Nicola Goldsmith (915845971) has left the board |
| 15/01/2016 | Nicola Goldsmith (918227257) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Nicola Goldsmith (918227257) Appointed |
| 04/09/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 28/11/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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