ATTIVO FINANCIAL LIMITED

Key Data

Status

Active

Company No.

06789067

Incorporation date

12/01/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2009)

14/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

22/10/2025

Appointment of Mr Paul Andrew Howard as a director on 2025-10-22

View PDF (2 pages)

17/10/2025

Appointment of Mr Jonathan Raymond Stevens as a director on 2025-10-17

View PDF (2 pages)

13/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

27/05/2025

Appointment of Mr Andrew James Clennell as a director on 2025-05-27

View PDF (2 pages)

15/04/2025

Appointment of Mr Ian Joseph Plumpton as a director on 2025-04-15

View PDF (2 pages)

03/04/2025

Termination of appointment of Jonathan Paul Sturgess as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of Ian Joseph Plumpton as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Termination of appointment of Louise Margaret Barraclough as a director on 2025-02-28

View PDF (1 pages)

26/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

18/10/2024

Appointment of Mrs Joanne Marie Gilroy French as a director on 2024-10-18

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

13/08/2024

Appointment of Miss Louise Margaret Barraclough as a director on 2024-08-13

View PDF (2 pages)

30/01/2024

Appointment of Mr Jon Paul Sturgess as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Jon Paul Sturgess on 2024-01-30

View PDF (2 pages)

29/01/2024

Registration of charge 067890670002, created on 2024-01-22

View PDF (14 pages)

26/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

25/01/2024

Registration of charge 067890670001, created on 2024-01-24

View PDF (47 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (56 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Mr Mark James Mccann as a director on 2022-10-19

View PDF (2 pages)

05/07/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Stephen Charles Harper on 2022-03-01

View PDF (2 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/04/2022

Termination of appointment of Stuart Stephen Harding as a director on 2022-03-23

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

13/08/2021

Second filing for the appointment of Mr Stuart Stephen Harding as a director

View PDF (3 pages)

08/07/2021

Appointment of Mr Ian Joseph Plumpton as a director on 2021-07-08

View PDF (2 pages)

08/07/2021

Cessation of Michael Joslin as a person with significant control on 2021-05-28

View PDF (1 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Cessation of Stephen Robert Dodge as a person with significant control on 2021-05-28

View PDF (1 pages)

08/06/2021

Termination of appointment of Michael Joslin as a secretary on 2021-05-28

View PDF (1 pages)

04/06/2021

Notification of Attivo Group Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

04/06/2021

Appointment of Mr Stuart Harding as a director on 2021-05-28

View PDF (3 pages)

04/06/2021

Appointment of Mr Stephen Charles Harper as a director on 2021-05-28

View PDF (2 pages)

04/06/2021

Termination of appointment of Anna Maria Delgado as a director on 2021-05-28

View PDF (1 pages)

04/06/2021

Termination of appointment of Mary Josephine Dodge as a director on 2021-05-28

View PDF (1 pages)

04/06/2021

Termination of appointment of Stephen Robert Dodge as a director on 2021-05-28

View PDF (1 pages)

04/06/2021

Termination of appointment of Michael Joslin as a director on 2021-05-28

View PDF (1 pages)

04/06/2021

Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 2021-06-04

View PDF (1 pages)

01/06/2021

Resolutions

View PDF (3 pages)

28/05/2021

Current accounting period extended from 2021-04-30 to 2021-05-31

View PDF (1 pages)

24/05/2021

Director's details changed for Mr Stephen Robert Dodge on 2015-11-01

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

27/07/2020

Appointment of Mrs Mary Josephine Dodge as a director on 2009-10-01

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/01/2016

Annual return made up to 2016-01-12

View PDF (7 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

04/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-01-12

View PDF (7 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

30/01/2013

Annual return made up to 2013-01-12

View PDF (7 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

24/02/2011

Appointment of Mrs Anna Maria Delgado as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

08/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Michael Joslin on 2010-01-12

View PDF (2 pages)

25/01/2010

Director's details changed for Stephen Robert Dodge on 2010-01-12

View PDF (2 pages)

25/01/2010

Secretary's details changed for Michael Joslin on 2010-01-12

View PDF (1 pages)

04/05/2009

Ad 24/04/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

04/05/2009

Director appointed stephen robert dodge

View PDF (2 pages)

24/04/2009

Accounting reference date extended from 31/01/2010 to 30/04/2010

View PDF (1 pages)

24/04/2009

Director and secretary appointed michael joslin

View PDF (2 pages)

15/01/2009

Appointment terminated director john carter

View PDF (1 pages)

12/01/2009

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£342,039.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
204.95K
-
0.00
342.04K
-

2021
11
204.95K
-
0.00
342.04K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

204.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

342.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, Stephen Charles	Director	28/05/2021 - Present	62
Dodge, Mary Josephine	Director	01/10/2009 - 28/05/2021	-
Delgado, Anna Maria	Director	09/07/2010 - 28/05/2021	-
Carter, John	Director	12/01/2009 - 13/01/2009	459
Harding, Stuart Stephen	Director	28/05/2021 - 23/03/2022	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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04422149

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ATTIVO FINANCIAL LIMITED

ATTIVO FINANCIAL LIMITED is an(a) Active company incorporated on 12/01/2009 with the registered office located at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTIVO FINANCIAL LIMITED?

ATTIVO FINANCIAL LIMITED is currently Active. It was registered on 12/01/2009 .

Where is ATTIVO FINANCIAL LIMITED located?

ATTIVO FINANCIAL LIMITED is registered at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH.

What does ATTIVO FINANCIAL LIMITED do?

ATTIVO FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATTIVO FINANCIAL LIMITED have?

ATTIVO FINANCIAL LIMITED had 11 employees in 2021.

What is the latest filing for ATTIVO FINANCIAL LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with no updates.