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ATTINGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attingo Limited. The company was founded 21 years ago and was given the registration number 04513239. The firm's registered office is in KENILWORTH. You can find them at Grove Farm, Honiley, Kenilworth, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATTINGO LIMITED
Company Number:04513239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Farm, Honiley, Kenilworth, CV8 1NP

Secretary28 November 2002Active
Grove Farm, Honiley, Kenilworth, United Kingdom, CV8 1TJ

Director06 April 2016Active
Grove Farm, Honiley, Kenilworth, CV8 1NP

Director02 January 2004Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Secretary16 August 2002Active
Bridle Cottage, Ford Lane, Langley, Stratford Upon Avon, CV37 0HN

Director28 November 2002Active
Grove Farm, Honiley, Kenilworth, CV8 1NP

Director28 November 2002Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Director16 August 2002Active

People with Significant Control

Mrs Susan Jane Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Grove Farm, Honiley, Kenilworth, United Kingdom, CV8 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Athelstane Quintin David Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Grove Farm, Honiley, Kenilworth, United Kingdom, CV8 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Appoint person director company with name date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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