Violet No.2 Limited

General information

Name:

Violet No.2 Ltd

Office Address:

Senator House 85 Queen Victoria Street EC4V 4AB London

Number: 05547467

Incorporation date: 2005-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Violet No.2 was registered on 26th August 2005 as a Private Limited Company. The enterprise's head office can be reached at London on Senator House, 85 Queen Victoria Street. When you have to contact the firm by mail, its area code is EC4V 4AB. The official registration number for Violet No.2 Limited is 05547467. The firm has operated under three names. The company's very first official name, Attivo Direct, was changed on 1st June 2012 to Attivo Investment Management. The current name is used since 2017, is Violet No.2 Limited. The enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time company accounts were reported.

As found in this specific firm's register, since 23rd March 2021 there have been two directors: David B. and Paul B.. Another limited company has been appointed as one of the secretaries of this company: Quilter Cosec Services Limited.

  • Previous company's names
  • Violet No.2 Limited 2017-10-06
  • Attivo Investment Management Limited 2012-06-01
  • Attivo Direct Limited 2005-08-26

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 23 March 2021

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Queen Victoria Street, London, EC4V 4AB, United Kingdom

Latest update: 31 January 2024

Paul B.

Role: Director

Appointed: 29 March 2017

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Quilter Cheviot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 85 Queen Victoria Street, EC4V 4AB and was registered as a PSC under the registration number 01923571.

Quilter Cheviot Limited
Address: Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01923571
Notified on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 4 July 2016
Ceased on 28 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 1 April 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 April 2012
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 4th, January 2024
resolution
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Services (by SIC Code)

  • 99999 : Dormant Company
18
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