Active
Company Information for ATTIVO GROUP LIMITED
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ATTIVO GROUP LIMITED | |
Legal Registered Office | |
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH Other companies in GL50 | |
Company Number | 05547209 | |
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Company ID Number | 05547209 | |
Date formed | 2005-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 21:11:10 |
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Registered address | Last known status | Formation date | ||
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ATTIVO GROUP INCORPORATED | California | Unknown | |
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ATTIVO GROUP LLC | Georgia | Unknown | |
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ATTIVO GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BAREHAM |
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STEPHEN CHARLES HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA GOLDSMITH |
Company Secretary | ||
NICOLA GOLDSMITH |
Director | ||
NICOLA GOLDSMITH |
Company Secretary | ||
MARK LOADER |
Company Secretary | ||
IAIN ALEXANDER VALENTINE |
Company Secretary | ||
IAIN ALEXANDER VALENTINE |
Director | ||
WG SOLUTIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBLUE WEALTH MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-20 | Liquidation | |
CR TOOGOOD FINANCIAL PLANNING LIMITED | Director | 2015-07-31 | CURRENT | 2006-04-12 | Dissolved 2018-05-15 | |
PROPERTY HOLDINGS GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
PHG GENERAL PARTNER LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
ATTIVO FINANCIAL SERVICES LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-07 | Active | |
PHG ASSET MANAGEMENT LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
ATTIVO FINANCIAL PLANNING LIMITED | Director | 2006-05-08 | CURRENT | 2006-03-20 | Active | |
PHG INDEPENDENT LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
PHG PROPERTY LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JON PAUL STURGESS | ||
Director's details changed for Mr Jon Paul Sturgess on 2024-01-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055472090008 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of chage of details of person of significant controlStephen Charles Harper | ||
Second filing of notification of person of significant controlAll Seas Capital Partners Limited | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
27/02/23 STATEMENT OF CAPITAL GBP 44582713.54 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP27,582,713.54 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 552022.3 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 23/03/2022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/21 | |
PSC02 | Notification of All Seas Capital Partners Limited as a person with significant control on 2021-04-30 | |
PSC04 | Change of details for Mr Stephen Charles Harper as a person with significant control on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055472090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055472090006 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 375.54 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090006 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-04 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055472090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
SH02 | Statement of capital on 2016-04-19 GBP134.87 | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2016-05-20 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090004 | |
RP04AR01 | Second filing of the annual return made up to 2011-08-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055472090003 | |
RP04SH01 | Second filing of capital allotment of shares GBP125.27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH | |
AP01 | DIRECTOR APPOINTED MR STUART STEPHEN HARDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Stephen Charles Harper as a person with significant control on 2019-10-15 | |
CH01 | Director's details changed for Mr Stephen Charles Harper on 2019-10-15 | |
TM02 | Termination of appointment of Stephen John Bareham on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055472090002 | |
CH01 | Director's details changed for Mr Stephen Charles Harper on 2017-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 371.77 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-20 GBP 371.77 | |
SH02 | Statement of capital on 2017-04-20 GBP371.77 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR05 | ||
AA01 | Current accounting period shortened from 30/09/17 TO 31/03/17 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1125.86976 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Stephen John Bareham as company secretary on 2016-07-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 1125.869760 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 1125.869760 | |
SH06 | 19/04/16 STATEMENT OF CAPITAL GBP 134.87 | |
SH06 | 19/04/16 STATEMENT OF CAPITAL GBP 134.87 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1125.86976 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1125.86976 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOLDSMITH | |
TM02 | Termination of appointment of Nicola Goldsmith on 2016-01-01 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 114.75876 | |
AR01 | 04/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 114.75876 | |
AR01 | 21/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA GOLDSMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 144.87 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 114.759 | |
AR01 | 21/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 114.759 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 114.759 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 114.759 | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 114.759 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 114.759 | |
AR01 | 21/03/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 06/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 114.76 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 104.17 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 104.16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH | |
AP03 | SECRETARY APPOINTED MS NICOLA GOLDSMITH | |
AP03 | SECRETARY APPOINTED MS NICOLA GOLDSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 26/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 104.16 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MISC | 882 ISSUING 1111 @ 0.01 01/07/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE | |
288a | SECRETARY APPOINTED MR MARK LOADER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIVO GROUP LIMITED
ATTIVO GROUP LIMITED owns 1 domain names.
attivogroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATTIVO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |