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Company Information for

ATTENSI LIMITED

1 CHAPEL STREET, WARWICK, CV34 4HL,
Company Registration Number
10613451
Private Limited Company
Active

Company Overview

About Attensi Ltd
ATTENSI LIMITED was founded on 2017-02-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Attensi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATTENSI LIMITED
 
Legal Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
 
Filing Information
Company Number 10613451
Company ID Number 10613451
Date formed 2017-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/03/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB295880153  
Last Datalog update: 2024-03-06 16:06:41
Primary Source:Companies House
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Companies with same name ATTENSI LIMITED
The following companies were found which have the same name as ATTENSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTENSI AS Forskningsparken Gaustadalléen 21 OSLO 0349 Active Company formed on the 2009-05-28
ATTENSI USA INC Delaware Unknown
ATTENSI USA INCORPORATED California Unknown
ATTENSION AS John Lunds plass 1 BERGEN 5007 Active Company formed on the 2016-01-06
Attension medicare Limited Unknown Company formed on the 2017-11-16
ATTENSITY MEDIA LLC Delaware Unknown
Attensity Americas, Inc. Delaware Unknown
ATTENSITY GROUP INC Delaware Unknown
ATTENSITY CORPORATION Delaware Unknown
ATTENSITY AMERICAS INC Georgia Unknown
ATTENSITY CORPORATION California Unknown
ATTENSITY CORPORATION California Unknown
ATTENSITY GROUP INCORPORATED California Unknown
ATTENSITY AMERICAS INCORPORATED California Unknown
ATTENSITY AMERICAS INCORPORATED Michigan UNKNOWN
ATTENSITY CORPORATION Michigan UNKNOWN
ATTENSITY AMERICAS INCORPORATED New Jersey Unknown
Attensity Corporation Maryland Unknown
ATTENSITY AMERICAS INC Georgia Unknown
ATTENSITY CORPORATION Pennsylvannia Unknown

Company Officers of ATTENSI LIMITED

Current Directors
Officer Role Date Appointed
GOODWILLE LIMITED
Company Secretary 2018-05-22
PALMERSTON SECRETARIES LIMITED
Company Secretary 2017-02-10
KRISTER KRISTIANSEN
Director 2017-02-10

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PALMERSTON SECRETARIES LIMITED HORN CUTTING TOOLS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
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PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
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PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW HALLIDAY
2024-02-28DIRECTOR APPOINTED MR RASMUS RICHARD AROUSELL
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-08Resolutions passed:<ul><li>Resolution Re: remoavl and appointment of director/company business 01/02/2024</ul>
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-22SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13
2023-02-09DIRECTOR APPOINTED MR PHILLIP ANDREW HALLIDAY
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ANNE LISE WAAL
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-03-02SH0131/12/21 STATEMENT OF CAPITAL GBP 5645778
2022-02-15RP04CS01
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/02/2022
2021-04-09Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/02/2022
2021-03-22RP04SH01Second filing of capital allotment of shares GBP3,046,822.00
2021-02-03SH0131/12/19 STATEMENT OF CAPITAL GBP 1551822
2020-11-25CH04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM St James House 13 Kensington Square London W8 5HD United Kingdom
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20RP04SH01Second filing of capital allotment of shares GBP751,822
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-06SH0131/12/18 STATEMENT OF CAPITAL GBP 10000
2019-01-28AP01DIRECTOR APPOINTED MR STIAN ELIASSEN
2018-10-03TM02Termination of appointment of Palmerston Secretaries Limited on 2018-10-02
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AP04Appointment of Goodwille Limited as company secretary on 2018-05-22
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 1 Fore Street Avenue London EC2Y 9DT England
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-12-13AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom
2017-02-14AP04Appointment of Palmerston Secretaries Limited as company secretary on 2017-02-10
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATTENSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTENSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTENSI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTENSI LIMITED

Intangible Assets
Patents
We have not found any records of ATTENSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTENSI LIMITED
Trademarks
We have not found any records of ATTENSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTENSI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ATTENSI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTENSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTENSI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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