ATTRAQT GROUP LIMITED

Key Data

Status

Active

Company No.

08904529

Incorporation date

20/02/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

12/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Matthew Roy Piercy as a director on 2026-02-13

View PDF (1 pages)

12/02/2026

Appointment of Arthur Jin Yao as a director on 2026-02-11

View PDF (2 pages)

26/01/2026

Registration of charge 089045290003, created on 2026-01-19

View PDF (38 pages)

22/12/2025

Full accounts made up to 2025-01-31

View PDF (19 pages)

09/06/2025

Registered office address changed from 7th Floor 222-236 Gray's Inn Road London WC1X 8HB England to 2nd Floor 9-13 Grape Street London WC2H 8ED on 2025-06-09

View PDF (1 pages)

15/05/2025

Appointment of Mr Matthew Roy Piercy as a director on 2024-09-08

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-01-31

View PDF (20 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

10/10/2024

Full accounts made up to 2023-01-31

View PDF (21 pages)

19/07/2024

Termination of appointment of Sam Monti as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Sara Federman as a director on 2024-07-17

View PDF (2 pages)

09/07/2024

Termination of appointment of Jonah Michael Paransky as a director on 2024-01-01

View PDF (1 pages)

10/04/2024

Appointment of Sam Monti as a director on 2023-11-27

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

20/12/2023

Termination of appointment of David Pincus as a secretary on 2023-07-14

View PDF (1 pages)

20/12/2023

Termination of appointment of David Pincus as a director on 2023-07-14

View PDF (1 pages)

06/06/2023

Termination of appointment of Sujit Banerjee as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Andrew Mark Richard Doane as a director on 2023-06-06

View PDF (1 pages)

26/05/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

26/05/2023

Appointment of Mr David Pincus as a secretary on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Eric Stephen Dodd as a secretary on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Mark Adams as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Eric Stephen Dodd as a director on 2023-05-26

View PDF (1 pages)

12/04/2023

Registration of charge 089045290002, created on 2023-04-11

View PDF (13 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (3 pages)

31/01/2023

Notification of Aegean Bidco Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Re-registration of Memorandum and Articles

View PDF (26 pages)

29/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/12/2022

Termination of appointment of Tom Crawford as a director on 2022-12-06

View PDF (1 pages)

15/12/2022

Termination of appointment of Grahame David Cook as a director on 2022-12-06

View PDF (1 pages)

15/12/2022

Termination of appointment of Laura Harnett as a director on 2022-12-06

View PDF (1 pages)

15/12/2022

Termination of appointment of Robert Matthew Fenner as a director on 2022-12-06

View PDF (1 pages)

15/12/2022

Termination of appointment of Luke William Mckeever as a director on 2022-12-06

View PDF (1 pages)

15/12/2022

Appointment of Mr Andrew Mark Richard Doane as a director on 2022-12-06

View PDF (2 pages)

15/12/2022

Appointment of Sujit Banerjee as a director on 2022-12-06

View PDF (2 pages)

15/12/2022

Appointment of David Pincus as a director on 2022-12-06

View PDF (2 pages)

15/12/2022

Appointment of Jonah Paransky as a director on 2022-12-06

View PDF (2 pages)

12/12/2022

Court order

View PDF (9 pages)

25/11/2022

Resolutions

View PDF (2 pages)

25/11/2022

Memorandum and Articles of Association

View PDF (55 pages)

14/11/2022

Registration of charge 089045290001, created on 2022-11-11

View PDF (76 pages)

01/10/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (71 pages)

14/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (79 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

18/02/2022

Appointment of Ms Laura Harnett as a director on 2021-06-03

View PDF (2 pages)

18/02/2022

Termination of appointment of Nicholas John Habgood as a director on 2021-09-06

View PDF (1 pages)

20/10/2021

Appointment of Mr Tom Crawford as a director on 2021-09-06

View PDF (2 pages)

04/09/2021

Resolutions

View PDF (3 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

14/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (154 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

23/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (3 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (121 pages)

23/07/2020

Resolutions

View PDF (3 pages)

30/06/2020

Appointment of Mr Mark Adams as a director on 2020-06-30

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

19/02/2020

Appointment of Mr Grahame David Cook as a director on 2020-01-06

View PDF (2 pages)

14/11/2019

Termination of appointment of Ivor Scott Dunbar as a director on 2019-11-12

View PDF (1 pages)

15/07/2019

Resolutions

View PDF (3 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (88 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-05-29

View PDF (4 pages)

12/06/2019

Resolutions

View PDF (2 pages)

29/03/2019

Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 7th Floor 222-236 Gray's Inn Road London WC1X 8HB on 2019-03-29

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Edward William Ewing as a director on 2019-02-28

View PDF (1 pages)

14/02/2019

Director's details changed for Mr Nicholas John Habgood on 2019-02-14

View PDF (2 pages)

18/09/2018

Second filing for the appointment of Nicholas John Habgood as a director

View PDF (6 pages)

16/08/2018

Resolutions

View PDF (3 pages)

24/05/2018

Appointment of Mr Luke Mckeever as a director on 2018-05-22

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (74 pages)

27/04/2018

Resolutions

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

17/01/2018

Termination of appointment of Andre Brown as a director on 2018-01-12

View PDF (1 pages)

17/01/2018

Appointment of Mr Eric Stephen Dodd as a director on 2017-11-15

View PDF (2 pages)

17/01/2018

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2017-11-15

View PDF (1 pages)

17/01/2018

Appointment of Mr Eric Stephen Dodd as a secretary on 2017-11-15

View PDF (2 pages)

17/01/2018

Termination of appointment of Mark Alasdair Smith Johnson as a director on 2017-11-15

View PDF (1 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (57 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (4 pages)

10/03/2017

Resolutions

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Daniel Maurice Wagner as a director on 2016-06-15

View PDF (1 pages)

02/08/2016

Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2016-08-02

View PDF (1 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (56 pages)

22/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

21/03/2016

Director's details changed for Mr Andre Brown on 2016-02-20

View PDF (2 pages)

21/03/2016

Director's details changed for Mr Nicholas John Habgood on 2016-02-20

View PDF (2 pages)

02/03/2016

Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to 14 Gray's Inn Road London WC1X 8HN on 2016-03-02

View PDF (1 pages)

26/01/2016

Appointment of Mr Nicholas John Habgood as a director on 2014-11-30

View PDF (3 pages)

08/01/2016

Resolutions

View PDF (3 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (4 pages)

19/10/2015

Appointment of Mr Mark Alasdair Smith Johnson as a secretary on 2015-09-25

View PDF (2 pages)

19/10/2015

Termination of appointment of David Andrew Stirling as a director on 2015-09-25

View PDF (1 pages)

19/10/2015

Appointment of Mr Mark Alasdair Smith Johnson as a director on 2015-09-25

View PDF (2 pages)

19/10/2015

Termination of appointment of David Andrew Stirling as a secretary on 2015-09-25

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (62 pages)

23/04/2015

Resolutions

View PDF (3 pages)

22/04/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

12/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/11/2014

Appointment of Mr Robert Matthew Fenner as a director on 2014-08-19

View PDF (2 pages)

21/10/2014

Appointment of Mr Edward William Ewing as a director on 2014-08-19

View PDF (2 pages)

21/10/2014

Appointment of Mr Ivor Scott Dunbar as a director on 2014-08-19

View PDF (2 pages)

21/10/2014

Appointment of Mr David Andrew Stirling as a director on 2014-08-19

View PDF (2 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

21/08/2014

Resolutions

View PDF (4 pages)

11/08/2014

Auditor's report

View PDF (2 pages)

11/08/2014

Resolutions

View PDF (1 pages)

11/08/2014

Re-registration of Memorandum and Articles

View PDF (55 pages)

11/08/2014

Balance Sheet

View PDF (3 pages)

11/08/2014

Auditor's statement

View PDF (1 pages)

11/08/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/08/2014

Re-registration from a private company to a public company

View PDF (5 pages)

27/05/2014

Resolutions

View PDF (2 pages)

25/05/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (3 pages)

15/05/2014

Appointment of Mr Daniel Maurice Wagner as a director on 2014-05-13

View PDF (2 pages)

28/04/2014

Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY on 2014-04-28

View PDF (2 pages)

28/02/2014

Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BU on 2014-02-28

View PDF (2 pages)

20/02/2014

Incorporation

View PDF (18 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

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Wagner, Daniel Maurice	Director	13/05/2014 - 15/06/2016	39
Ewing, Edward William	Director	19/08/2014 - 28/02/2019	18
Piercy, Matthew Roy	Director	08/09/2024 - 13/02/2026	18
Dodd, Eric Stephen	Director	15/11/2017 - 26/05/2023	62
Dodd, Eric Stephen	Secretary	15/11/2017 - 26/05/2023	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ATTRAQT GROUP LIMITED

ATTRAQT GROUP LIMITED is an(a) Active company incorporated on 20/02/2014 with the registered office located at 2nd Floor 9-13 Grape Street, London WC2H 8ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRAQT GROUP LIMITED?

ATTRAQT GROUP LIMITED is currently Active. It was registered on 20/02/2014 .

Where is ATTRAQT GROUP LIMITED located?

ATTRAQT GROUP LIMITED is registered at 2nd Floor 9-13 Grape Street, London WC2H 8ED.

What does ATTRAQT GROUP LIMITED do?

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

What is the latest filing for ATTRAQT GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-31 with no updates.