ATTIVO MORTGAGE AND PROTECTION LIMITED
Overview
| Company Name | ATTIVO MORTGAGE AND PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13389605 |
| 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 MORTGAGE AND PROTECTION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ATTIVO MORTGAGE AND PROTECTION 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 MORTGAGE AND PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTIVO MORTGAGE PLANNING LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| ATTIVO MORTGAGES LIMITED | May 11, 2021 | May 11, 2021 |
What are the latest accounts for ATTIVO MORTGAGE AND PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ATTIVO MORTGAGE AND PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ATTIVO MORTGAGE AND PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew James Clennell as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Joanne Marie Gilroy French as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Paul Sturgess as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed attivo mortgage planning LIMITED\certificate issued on 18/03/24 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Stephen Charles Harper on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Stephen Harding as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ATTIVO MORTGAGE AND PROTECTION 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 | Director | 336195090001 | ||||
| FRENCH, Joanne Marie Gilroy | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | New Zealander | Director | 204279360001 | ||||
| HARPER, Stephen Charles | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | Chairman Of The Board | 59778060016 | ||||
| PLUMPTON, Ian Joseph | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | Director | 334734740001 | ||||
| HARDING, Stuart Stephen | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | United Kingdom | British | Managing Director | 208750470001 | ||||
| PLUMPTON, Ian Joseph | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | England | British | Operations And Compliance Director | 283054490001 | ||||
| STURGESS, Jonathan Paul | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | United Kingdom | British | Director | 318730780002 |
Who are the persons with significant control of ATTIVO MORTGAGE AND PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attivo Group Limited | May 11, 2021 | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England | No | ||||||||||
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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