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ATTIVO GROUP LIMITED

ATTIVO GROUP LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Jessop Avenue, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ATTIVO GROUP LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number05547209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HONEYBOURNE PLACE
Address Line 2JESSOP AVENUE
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL50 3SH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ATTIVO GROUP LIMITED

Directors

(The company's officers)
MR STEPHEN CHARLES HARPER
(~59 year old British national)
HONEYBOURNE PLACE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2005
MR IAN JOSEPH PLUMPTON
(~50 year old British national)
HONEYBOURNE PLACE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2020
MR JONATHAN PAUL STURGESS
(~40 year old British national)
HONEYBOURNE PLACE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024

Shareholders

(Persons of Significant Control)
Mr Stephen Charles Harper
(~59 year old British national)
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN CHARLES HARPER
  • MR STEPHEN CHARLES HARPER
  • MR STEPHEN CHARLES HARPER
  • MR JONATHAN PAUL STURGESS
  • MR STEPHEN CHARLES HARPER
  • MR JONATHAN PAUL STURGESS
  • MR STEPHEN CHARLES HARPER
  • MR JONATHAN PAUL STURGESS
  • MR STEPHEN CHARLES HARPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATTIVO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GL50 3SH.

Map of ATTIVO GROUP LIMITED at local scale
Map of ATTIVO GROUP LIMITED at local scale
Map of ATTIVO GROUP LIMITED at district scale
Map of ATTIVO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3SH

Other companies with registered offices in GL50 3SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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