ATTRACTION TECHNOLOGY LTD

Key Data

Status

Active

Company No.

07072750

Incorporation date

11/11/2009

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2009)

04/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

02/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (8 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (5 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

12/12/2023

Resolutions

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (8 pages)

07/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

13/01/2023

Termination of appointment of Gary Stephen Thompson as a director on 2022-12-13

View PDF (1 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (5 pages)

13/01/2023

Appointment of Jason Andrew Keller as a director on 2022-12-13

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

23/11/2022

Cessation of Robert Pugh as a person with significant control on 2022-08-08

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Mr David James Hart as a director on 2021-01-05

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Thomas Peter Wynter Blathwayt as a director on 2019-06-26

View PDF (1 pages)

10/06/2019

Change of details for Mr Mark Ian Locker as a person with significant control on 2019-06-06

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Mark Ian Locker on 2019-06-06

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

01/11/2018

Cessation of Robert Pugh as a person with significant control on 2018-11-01

View PDF (1 pages)

01/11/2018

Notification of Robert Pugh as a person with significant control on 2018-11-01

View PDF (2 pages)

07/09/2018

Registered office address changed from C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD to Unit 10 Uttoxeter Business Centre Town Meadows Way Uttoxeter Staffordshire ST14 8AZ on 2018-09-07

View PDF (1 pages)

26/06/2018

Appointment of Mr Thomas Peter Wynter Blathwayt as a director on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Damien Clavering Tanner as a director on 2018-04-10

View PDF (1 pages)

10/04/2018

Notification of Robert Pugh as a person with significant control on 2017-12-03

View PDF (2 pages)

10/04/2018

Change of details for Mr Mark Ian Locker as a person with significant control on 2017-12-03

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (4 pages)

28/03/2017

Sub-division of shares on 2017-03-09

View PDF (4 pages)

20/03/2017

Appointment of Mr Damien Clavering Tanner as a director on 2017-03-09

View PDF (2 pages)

20/03/2017

Appointment of Mr Gary Stephen Thompson as a director on 2017-03-09

View PDF (2 pages)

20/03/2017

Termination of appointment of Robert Pugh as a director on 2017-03-09

View PDF (1 pages)

17/03/2017

Resolutions

View PDF (25 pages)

10/02/2017

Second filing of Confirmation Statement dated 10/11/2016

View PDF (5 pages)

10/02/2017

Second filing of the annual return made up to 2015-11-10

View PDF (18 pages)

10/02/2017

Second filing of the annual return made up to 2014-11-10

View PDF (19 pages)

10/02/2017

Second filing of the annual return made up to 2013-11-10

View PDF (19 pages)

10/02/2017

Second filing of the annual return made up to 2012-11-10

View PDF (19 pages)

10/02/2017

Second filing of the annual return made up to 2011-11-10

View PDF (19 pages)

10/02/2017

Second filing of the annual return made up to 2010-11-11

View PDF (19 pages)

15/11/2016

10/11/16 Statement of Capital gbp 100

View PDF (7 pages)

31/05/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

12/05/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

27/07/2015

Sub-division of shares on 2009-11-11

View PDF (5 pages)

23/07/2015

Certificate of change of name

View PDF (3 pages)

20/07/2015

Director's details changed for Mr Mark Ian Locker on 2015-07-20

View PDF (2 pages)

15/07/2015

Registered office address changed from , C/O Made Simple Group, 20-22 Wenlock Road, London, N1 7GU to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 2015-07-15

View PDF (1 pages)

14/07/2015

Termination of appointment of David Edward Morgan as a director on 2015-07-14

View PDF (1 pages)

06/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

10/11/2014

Director's details changed for Mr David Edward Morgan on 2014-10-01

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Robert Pugh on 2014-10-01

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Mark Ian Locker on 2014-10-01

View PDF (2 pages)

31/10/2014

Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 2014-10-31

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

11/11/2013

Director's details changed for Mr Robert Pugh on 2012-12-01

View PDF (2 pages)

11/11/2013

Director's details changed for Mr David Edward Morgan on 2012-12-12

View PDF (2 pages)

08/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (15 pages)

12/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2009

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+1,058.31 % *

* during past year

Cash in Bank

£3,121,959.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
153.96K
-
0.00
393.00K
-

2022
18
35.26K
-
0.00
269.53K
-

2023
19
2.39M
-
0.00
3.12M
-

2023
19
2.39M
-
0.00
3.12M
-

Employees

2023

Employees

19 6 % *

Net Assets(GBP)

2.39M £6.69K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.12M £1.06K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, David James	Director	05/01/2021 - Present	17
Tanner, Damien Clavering	Director	09/03/2017 - 10/04/2018	19
Robert Pugh	Director	11/11/2009 - 09/03/2017	-
Thompson, Gary Stephen	Director	09/03/2017 - 13/12/2022	14
Mr Mark Ian Locker	Director	11/11/2009 - Present	2

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About ATTRACTION TECHNOLOGY LTD

ATTRACTION TECHNOLOGY LTD is an(a) Active company incorporated on 11/11/2009 with the registered office located at Unit 10 Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, Staffordshire ST14 8AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRACTION TECHNOLOGY LTD?

ATTRACTION TECHNOLOGY LTD is currently Active. It was registered on 11/11/2009 .

Where is ATTRACTION TECHNOLOGY LTD located?

ATTRACTION TECHNOLOGY LTD is registered at Unit 10 Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, Staffordshire ST14 8AZ.

What does ATTRACTION TECHNOLOGY LTD do?

ATTRACTION TECHNOLOGY LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ATTRACTION TECHNOLOGY LTD have?

ATTRACTION TECHNOLOGY LTD had 19 employees in 2023.

What is the latest filing for ATTRACTION TECHNOLOGY LTD?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-10 with no updates.