ATTIVO FINANCIAL SERVICES LIMITED
Overview
| Company Name | ATTIVO FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTIVO FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ATTIVO FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTIVO FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYSIPP LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for ATTIVO FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATTIVO FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for ATTIVO FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Clennell as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Joseph Plumpton as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Sturgess as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Joseph Plumpton as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Marie Gilroy French as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Paul Sturgess on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jon Paul Sturgess as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Registration of charge 059275880009, created on Jan 24, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Charles Harper on Mar 01, 2022 | 2 pages | CH01 | ||
Who are the officers of ATTIVO FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLENNELL, Andrew James | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | Welsh | 336195090001 | |||||
| FRENCH, Joanne Marie Gilroy | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | New Zealander | 204279360001 | |||||
| HARPER, Stephen Charles | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | 59778060016 | |||||
| PLUMPTON, Ian Joseph | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | 334734740001 | |||||
| BAREHAM, Stephen John | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | 242911750001 | |||||||
| GOLDSMITH, Nicola | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England | 158467590001 | |||||||
| LOADER, Mark | Secretary | Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom | British | 139471740001 | ||||||
| VALENTINE, Iain Alexander | Secretary | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | British | 101928150001 | ||||||
| ATTIVO GROUP LIMITED | Secretary | Attivo Group Limited 2 Royal Crescent GL50 3DA Cheltenham Gloucestershire | 115293970001 | |||||||
| HARDING, Stuart Stephen | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | United Kingdom | British | 208750470001 | |||||
| HARDING, Stuart Stephen | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | England | British | 266373780001 | |||||
| PLUMPTON, Ian Joseph | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | 266373930001 | |||||
| STURGESS, Jonathan Paul | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | United Kingdom | British | 318730780002 | |||||
| VALENTINE, Iain Alexander | Director | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | United Kingdom | British | 101928150001 |
Who are the persons with significant control of ATTIVO FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attivo Group Limited | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0