ATTRAQT LIMITED

Key Data

Status

Active

Company No.

04631635

Incorporation date

09/01/2003

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

12/03/2026

Confirmation statement made on 2026-01-09 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)

28/01/2026

Registration of charge 046316350006, created on 2026-01-19

View PDF (102 pages)

26/01/2026

Registration of charge 046316350005, created on 2026-01-19

View PDF (38 pages)

22/12/2025

Full accounts made up to 2025-01-31

View PDF (32 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 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 (34 pages)

17/02/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

10/10/2024

Full accounts made up to 2023-01-31

View PDF (30 pages)

18/07/2024

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

View PDF (2 pages)

18/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (1 pages)

11/04/2024

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

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 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)

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 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)

26/05/2023

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

View PDF (1 pages)

15/04/2023

Registration of charge 046316350003, created on 2023-04-11

View PDF (12 pages)

14/04/2023

Registration of charge 046316350004, created on 2023-04-11

View PDF (6 pages)

04/04/2023

Memorandum and Articles of Association

View PDF (6 pages)

03/04/2023

Resolutions

View PDF (3 pages)

23/01/2023

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

View PDF (2 pages)

23/01/2023

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

View PDF (2 pages)

23/01/2023

Cessation of Attraqt Group Plc as a person with significant control on 2022-12-29

View PDF (1 pages)

23/01/2023

Notification of Attraqt Group Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

14/11/2022

Registration of charge 046316350002, created on 2022-11-11

View PDF (76 pages)

30/09/2022

Termination of appointment of Terence Tsang as a director on 2022-09-19

View PDF (1 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Mr Mark Adams as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Appointment of Mr Terence Tsang as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Peter Rex Thomas as a director on 2021-10-20

View PDF (1 pages)

12/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (31 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

29/03/2019

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

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

28/03/2018

Termination of appointment of David Harold Weinberger as a director on 2018-03-19

View PDF (1 pages)

15/02/2018

Appointment of Dr Peter Rex Thomas as a director on 2018-02-15

View PDF (2 pages)

17/01/2018

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

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Mr Eric Stephen Dodd as a director on 2018-01-12

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)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/09/2016

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

View PDF (1 pages)

04/08/2016

Appointment of Mr Mark Alasdair Smith Johnson as a secretary on 2016-08-01

View PDF (2 pages)

03/08/2016

Termination of appointment of Andre Brown as a secretary on 2016-08-01

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)

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)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

20/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

20/02/2015

Termination of appointment of John Ruben Wagner as a director on 2014-08-19

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

09/06/2014

Statement of capital following an allotment of shares on 2009-12-10

View PDF (5 pages)

23/05/2014

Certificate of change of name

View PDF (2 pages)

23/05/2014

Change of name notice

View PDF (2 pages)

24/02/2014

Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 2014-02-24

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (18 pages)

25/09/2013

Memorandum and Articles of Association

View PDF (4 pages)

25/09/2013

Resolutions

View PDF (2 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

06/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (9 pages)

11/02/2013

Resolutions

View PDF (1 pages)

10/10/2012

Termination of appointment of Jane Turner as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

26/03/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (18 pages)

30/01/2012

Statement of capital following an allotment of shares on 2011-11-03

View PDF (5 pages)

09/11/2011

Appointment of Ms Jane Turner as a director

View PDF (2 pages)

02/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/09/2011

Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 2011-09-05

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

12/01/2011

Director's details changed for Mr David Harold Weinberger on 2010-12-01

View PDF (2 pages)

30/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

24/12/2010

Director's details changed for Mr David Harold Weinberger on 2010-12-24

View PDF (2 pages)

24/12/2010

Appointment of Mr David Harold Weinberger as a director

View PDF (1 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

19/03/2010

Director's details changed for John Ruben Wagner on 2010-03-18

View PDF (2 pages)

19/03/2010

Termination of appointment of Terence Gibson as a secretary

View PDF (1 pages)

19/03/2010

Appointment of Mr Andre Brown as a secretary

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Andre Brown on 2010-03-19

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-06-02

View PDF (4 pages)

08/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/10/2009

Annual return made up to 2009-02-06 with full list of shareholders

View PDF (10 pages)

21/09/2009

Ad 16/03/09-19/03/09\gbp si [email protected]=156.97\gbp ic 1181.65/1338.62\

View PDF (4 pages)

07/09/2009

Return made up to 06/02/08; no change of members

View PDF (6 pages)

29/08/2009

Ad 07/02/08\gbp si [email protected]=20.48\gbp ic 1161.17/1181.65\

View PDF (2 pages)

29/08/2009

Ad 30/09/08\gbp si [email protected]=70.17\gbp ic 1091/1161.17\

View PDF (2 pages)

06/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

29/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

13/03/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Registered office changed on 16/03/06 from: kings wharf, 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

08/03/2006

Return made up to 09/01/06; full list of members

View PDF (9 pages)

08/03/2006

Ad 10/02/05--------- £ si [email protected]=13 £ ic 1079/1092

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

25/02/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

25/02/2005

Ad 22/06/04--------- £ si [email protected]=6 £ ic 1073/1079

View PDF (2 pages)

25/02/2005

Ad 01/03/04--------- £ si 73@1=73 £ ic 1000/1073

View PDF (2 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

S-div 31/03/04

View PDF (1 pages)

25/02/2005

Nc inc already adjusted 01/03/04

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (1 pages)

16/03/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

16/03/2004

New director appointed

View PDF (2 pages)

24/11/2003

Ad 21/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (12 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

09/01/2027

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
Adams, Mark	Director	20/10/2021 - 26/05/2023	1
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/01/2003 - 09/01/2003	15962
Wagner, John Ruben	Director	01/01/2005 - 19/08/2014	10
Thomas, Peter Rex, Dr	Director	15/02/2018 - 20/10/2021	5
Snyder, John Harvey	Director	01/01/2005 - 07/11/2005	25

Persons with Significant Control

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

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15/04/1996

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

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Description

About ATTRAQT LIMITED

ATTRAQT LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at 2nd Floor 9-13 Grape Street 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 LIMITED?

ATTRAQT LIMITED is currently Active. It was registered on 09/01/2003 .

Where is ATTRAQT LIMITED located?

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

What does ATTRAQT LIMITED do?

ATTRAQT LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ATTRAQT LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-09 with no updates.