Attivo Private Clients Limited

General information

Name:

Attivo Private Clients Ltd

Office Address:

Honeybourne Place Jessop Avenue GL50 3SH Cheltenham

Number: 13249033

Incorporation date: 2021-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Attivo Private Clients Limited is categorised as Private Limited Company, located in Honeybourne Place, Jessop Avenue, Cheltenham. The office's postal code is GL50 3SH. The company was set up on Friday 5th March 2021. The company's Companies House Reg No. is 13249033. The registered name of this business got changed in the year 2021 to Attivo Private Clients Limited. The company previous business name was Attivo Financial. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. The company's most recent annual accounts cover the period up to 31st March 2022 and the latest confirmation statement was filed on 4th March 2023.

Because of the company's growing number of employees, it became vital to find more directors: Timothy D., Ian P. and Stephen H. who have been working as a team since Wednesday 6th September 2023 to exercise independent judgement of this company.

  • Previous company's names
  • Attivo Private Clients Limited 2021-06-01
  • Attivo Financial Limited 2021-03-05

Financial data based on annual report

Company staff

Timothy D.

Role: Director

Appointed: 06 September 2023

Latest update: 20 February 2024

Ian P.

Role: Director

Appointed: 24 March 2022

Latest update: 20 February 2024

Stephen H.

Role: Director

Appointed: 05 March 2021

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Attivo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Jessop Avenue, GL50 3SH and was registered as a PSC under the reg no 05547209.

Attivo Group Limited
Address: Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05547209
Notified on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 5 March 2021
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-05
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 3rd April 2024 (AP01)
filed on: 3rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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