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Contact details

Officers12

Finance2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

ATTIVO GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 2005 (19 years ago)

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Summary

NameATTIVO GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05547209
Incorporation Date26 Aug 2005 (19 years ago) / 451 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAKER**************************************

ActiveUnited Kingdom

ATTIV****************************

ActiveUnited Kingdom

ATTIV****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHELTENHAM, HONEYBOURNE PLACE, JESSOP AVENUE, GL50 3SH

Officers

corporate

IndividualUnited Kingdom

ALL SEAS CAPITAL PARTNERS LTD

Person with significant control


Appointed on28 May 2021

individual

IndividualUnited Kingdom

Mr Stephen Charles Harper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harper, Stephen Charles

Director


Appointed on26 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Plumpton, Ian Joseph

Director


Appointed on28 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bareham, Stephen John

Secretary


Appointed on01 Jul 2016

Resigned on27 Sep 2019

individual

IndividualUnited Kingdom

Wg Solutions Limited

Corporate Secretary


Appointed on26 Aug 2005

Resigned on25 Nov 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-952,450 GBP
(~-$1,309,883)
6,568,114 GBP
(~$9,032,979)
1,375,031 GBP
(~$1,891,049)
View full report
2020-2,318,036 GBP
(~-$2,972,476)
2,495,914 GBP
(~$3,200,573)
2,686,452 GBP
(~$3,444,905)
View full report

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Documents

DateNameTypeDocument
07 Apr 2022Termination director company with name termination dateTM01View
23 Mar 2022Second filing of confirmation statement with made up dateRP04CS01View
23 Mar 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is ATTIVO GROUP LIMITED's headquarters?

ATTIVO GROUP LIMITED's headquarters is located at ENGLAND, CHELTENHAM, HONEYBOURNE PLACE, JESSOP AVENUE, GL50 3SH

What is ATTIVO GROUP LIMITED's industry?

ATTIVO GROUP LIMITED is in the industry of Activities of head offices

What year was ATTIVO GROUP LIMITED started?

ATTIVO GROUP LIMITED was started in 2005

How much profit does ATTIVO GROUP LIMITED make?

ATTIVO GROUP LIMITED's profit is -$1,309,883

Sources: Companies House