ATTRAQT LIMITED
Overview
| Company Name | ATTRAQT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04631635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTRAQT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ATTRAQT LIMITED located?
| Registered Office Address | 2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street WC2H 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTRAQT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCAYTA LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for ATTRAQT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ATTRAQT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ATTRAQT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Roy Piercy as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Arthur Jin Yao as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Registration of charge 046316350006, created on Jan 19, 2026 | 102 pages | MR01 | ||
Registration of charge 046316350005, created on Jan 19, 2026 | 38 pages | MR01 | ||
Full accounts made up to Jan 31, 2025 | 32 pages | AA | ||
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 Jun 09, 2025 | 1 pages | AD01 | ||
Appointment of Mr Matthew Roy Piercy as a director on Sep 08, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||
Termination of appointment of Sam Monti as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Sara Federman as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonah Paransky as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Director Sam Monti as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Pincus as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Pincus as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Eric Stephen Dodd as a secretary on May 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Eric Stephen Dodd as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Adams as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Pincus as a secretary on May 26, 2023 | 2 pages | AP03 | ||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Registration of charge 046316350003, created on Apr 11, 2023 | 12 pages | MR01 | ||
Registration of charge 046316350004, created on Apr 11, 2023 | 6 pages | MR01 | ||
Who are the officers of ATTRAQT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEDERMAN, Sara | Director | 2nd Floor, 9-13 Grape Street WC2H 8ED London 2nd Floor 9-13 Grape Street England | England | British | 325270960001 | |||||
| YAO, Arthur Jin | Director | 2nd Floor, 9-13 Grape Street WC2H 8ED London 2nd Floor 9-13 Grape Street England | United States | American | 345361750001 | |||||
| BROWN, Andre | Secretary | 138 Holborn EC1N 2SW London 3 Waterhouse Square United Kingdom | 149884610001 | |||||||
| DODD, Eric Stephen | Secretary | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | 242154490001 | |||||||
| GIBSON, Terence Albert | Secretary | 5 Lichfield Terrace Cranham RM14 3JD Upminster Essex | British | 82077160001 | ||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 138 Holborn EC1N 2SW London 3 Waterhouse Square United Kingdom | 211544870001 | |||||||
| PINCUS, David | Secretary | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | 309502550001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ADAMS, Mark Peter | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 340886510001 | |||||
| BROWN, Andre | Director | 24 Kerrison Road W5 5NW London | United Kingdom | British | 81044600001 | |||||
| DODD, Eric Stephen | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 113939500001 | |||||
| MONTI, Sam, Director | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | United States | American | 321672550001 | |||||
| PARANSKY, Jonah, Mr. | Director | Floor 38 Denver 707 17th St. Co 80202 United States | United States | American | 304603290001 | |||||
| PIERCY, Matthew Roy | Director | 2nd Floor, 9-13 Grape Street WC2H 8ED London 2nd Floor 9-13 Grape Street England | England | English | 260425910001 | |||||
| PINCUS, David, Mr. | Director | Floor 38 Denver 707 17th St. Co 80202 United States | United States | American | 304603040001 | |||||
| PORTER, Martin Frederick | Director | 49 Park Lane NR2 3EF Norwich Norfolk | England | British | 24600850001 | |||||
| SNYDER, John Harvey | Director | 3 Shaftesbury Road CB2 2BW Cambridge | United Kingdom | British | 62376260001 | |||||
| THOMAS, Peter Rex, Dr | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | United Kingdom | British | 179666830001 | |||||
| TSANG, Terence | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 210440210001 | |||||
| TURNER, Jane Elizabeth | Director | 9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | England | British | 123756290001 | |||||
| WAGNER, Daniel Maurice | Director | Flat 1 15 Wedderburn Road NW3 5QS London | United Kingdom | British | 15049110003 | |||||
| WAGNER, John Ruben | Director | 53/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road Baan Klang, Pathum Thani 12000 Thailand | Thailand | British | 14560990007 | |||||
| WEINBERGER, David Harold | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square United Kingdom | United Kingdom | British | 57819360003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ATTRAQT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attraqt Group Limited | Dec 29, 2022 | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Attraqt Group Plc | Apr 06, 2016 | 3 Waterhouse Square, 138 Holborn EC1N 2SW London 3 Waterhouse Square United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0