Attenti Consulting Services Limited

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Attenti Consulting Services Limited

06954218•Private Limited With Share Capital

5Th Floor 4 Coleman Street, London, EC2R5AR
WebsiteEmail02074220620

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Incorporated

07/07/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Attenti Consulting Services Limited (06954218) is a private limited with share capital incorporated on 07/07/2009 (16 years old) and registered in london, EC2R5AR. The company operates under SIC code 78200 - temporary employment agency activities.

Attenti consulting is a specialist consultancy delivering bespoke sustainable solutions to a wide range of health and social care clients. with a passion to promote best practice across the sector, attenti facilitates webinars, commissions research & white papers and hosts events to encourage shared...

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 07/07/2009
EC2R5AR

Financial Overview

Total Assets

£6.78M

Liabilities

£292.0K

Net Assets

£6.49M

Turnover

£6.92M

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
D
debbie anne smith
director
A
andrew jeremy burchall
director
T
timothy james cook
director
A
adam herron
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Resolution
Category:Resolution
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Resolution
Category:Resolution
Date:21-04-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:31-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:07-09-2009
Incorporation Company
Category:Incorporation
Date:07-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts04/04/2025

Trading Addresses

5Th Floor 4 Coleman Street, London, EC2R5ARRegistered
222 Bishopsgate, London, EC2M4QD

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Contact

02074220620
info@attenti-consulting.co.uk
attenti-consulting.co.uk
5Th Floor 4 Coleman Street, London, EC2R5AR