Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Attivo Securities Limited
- Incorporated
- 23 November 1972 (53 years)
- Industry
- Development of building projects (41100)
- Directors
- Charlotte Jane Lauren TillyJane Tilly
- Owned by
- Jane Tilly
- Accounts type
- Dormant
- Region
- North East
- Address
- 1 Mayfair GardensHartlepoolTS26 0DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Tilly, Charlotte Jane Lauren
Director · Appointed 1 March 2009
British
Born November 1980
Tilly, Jane
Secretary · Appointed 10 April 2008
British
Tilly, Jane
Director · Appointed 10 April 2008
British
Born March 1952 (74)
Officer history (5 former)
12 March 2022
Resigned Pentlow, Sophia Miranda as Director
13 August 2011
1 March 2009
Appointed Tilly, Charlotte Jane Lauren as Director
1 March 2009
Appointed Pentlow, Sophia Miranda as Director
10 April 2008
Appointed Tilly, Jane as Secretary
10 April 2008
Appointed Tilly, Jane as Director
10 April 2008
10 April 2008
25 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Tilly
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,085
- up £596 (3%)
- Employees
- 3
- no change
- Debt Ratio
- 60%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £42,458 | £42,673 |
| Current Assets | £5,528 | £3,458 |
| Creditors (< 1 year) | £28,901 | £27,642 |
| Net Current Assets | (£23,373) | (£24,184) |
| Net Assets | £19,085 | £18,489 |
| Shareholder Funds | £19,085 | £18,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 12 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 20 May 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 19 December 2023 | Accounts for a dormant company | 31 March 2023 |
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