ATTRACTAVISION LIMITED

Key Data

Status

Active

Company No.

03589247

Incorporation date

29/06/1998

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

07/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

13/07/2017

Change of details for Mr Steven Thomas Pentland as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Steven Thomas Pentland as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

29/09/2016

Termination of appointment of Gary William Holmes as a secretary on 2016-09-29

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

02/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

29/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

22/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

02/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

25/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

22/07/2008

Secretary appointed gary william holmes

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP

View PDF (1 pages)

22/07/2008

Appointment terminated secretary aldbury secretaries LIMITED

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

06/11/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

15/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

22/11/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

23/11/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP

View PDF (1 pages)

06/10/2004

Return made up to 29/06/04; full list of members

View PDF (5 pages)

06/10/2004

Location of register of members address changed

View PDF (0 pages)

17/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/08/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

18/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

16/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

12/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: elgin house billing road northampton NN1 5AU

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

10/09/1999

Ad 29/06/98--------- £ si 100@1

View PDF (2 pages)

10/09/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

10/09/1999

Location of register of members

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

04/09/1998

Registered office changed on 04/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

29/06/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Pete	Director	29/06/1998 - 01/06/2004	40
RM NOMINEES LIMITED	Nominee Director	28/06/1998 - 28/06/1998	2323
ALDBURY SECRETARIES LIMITED	Nominee Secretary	22/02/2004 - 17/07/2008	1286
Rm Registrars Limited	Nominee Secretary	28/06/1998 - 28/06/1998	2792
Pentland, Steven Thomas	Director	29/06/1998 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATTRACTAVISION LIMITED

ATTRACTAVISION LIMITED is an(a) Active company incorporated on 29/06/1998 with the registered office located at The Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRACTAVISION LIMITED?

ATTRACTAVISION LIMITED is currently Active. It was registered on 29/06/1998 .

Where is ATTRACTAVISION LIMITED located?

ATTRACTAVISION LIMITED is registered at The Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP.

What does ATTRACTAVISION LIMITED do?

ATTRACTAVISION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATTRACTAVISION LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.