ATTRAQT GROUP LIMITED
Overview
| Company Name | ATTRAQT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08904529 |
| 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 GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ATTRAQT GROUP LIMITED located?
| Registered Office Address | 2nd Floor 9-13 Grape Street WC2H 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTRAQT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTRAQT GROUP PLC | Aug 11, 2014 | Aug 11, 2014 |
| ATTRAQT GROUP LIMITED | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for ATTRAQT GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ATTRAQT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 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 089045290003, created on Jan 19, 2026 | 38 pages | MR01 | ||
Full accounts made up to Jan 31, 2025 | 19 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 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 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 21 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 Michael Paransky as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Sam Monti as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 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 Andrew Mark Richard Doane as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sujit Banerjee as a director on Jun 06, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Eric Stephen Dodd as a secretary on May 26, 2023 | 1 pages | TM02 | ||
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 089045290002, created on Apr 11, 2023 | 13 pages | MR01 | ||
Who are the officers of ATTRAQT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEDERMAN, Sara | Director | 9-13 Grape Street WC2H 8ED London 2nd Floor England | England | British | 325270960001 | |||||
| YAO, Arthur Jin | Director | 9-13 Grape Street WC2H 8ED London 2nd Floor England | United States | American | 345361750001 | |||||
| DODD, Eric Stephen | Secretary | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | 242155580001 | |||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | 201926750001 | |||||||
| PINCUS, David | Secretary | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | 309503390001 | |||||||
| STIRLING, David Andrew | Secretary | 22 Percy Street W1T 2BU London The Met Building 9th Floor Uk | 185299120001 | |||||||
| ADAMS, Mark Peter | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 340886510001 | |||||
| BANERJEE, Sujit | Director | Manhattan Beach Blvd 90266 Manhattan Beach 875 California United States | United States | American | 278868400001 | |||||
| BROWN, Andre | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | United Kingdom | British | 81044600001 | |||||
| COOK, Grahame David | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 141406840002 | |||||
| CRAWFORD, Tom | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 203879040001 | |||||
| DOANE, Andrew Mark Richard | Director | Manhattan Beach Blvd 90266 Manhattan Beach 875 California United States | United States | American | 300183990001 | |||||
| DODD, Eric Stephen | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 113939500001 | |||||
| DUNBAR, Ivor Scott | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 55999280002 | |||||
| EWING, Edward William | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 57531250004 | |||||
| FENNER, Robert Matthew | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 192395550001 | |||||
| HABGOOD, Nicholas John | Director | Maple Street W1T 6HB London 32 England | England | British | 76793280003 | |||||
| HARNETT, Laura | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | England | British | 245927950001 | |||||
| JOHNSON, Mark Alasdair Smith | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 79195840006 | |||||
| MCKEEVER, Luke William | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | United Kingdom | British | 160899870004 | |||||
| MONTI, Sam, Director | Director | Gray's Inn Road WC1X 8HB London 7th Floor 222-236 England | United States | American | 321672550001 | |||||
| PARANSKY, Jonah Michael | Director | Manhattan Beach Blvd 90266 Manhattan Beach 875 California United States | United States | American | 303353410001 | |||||
| PIERCY, Matthew Roy | Director | 9-13 Grape Street WC2H 8ED London 2nd Floor England | United Kingdom | British | 260425910001 | |||||
| PINCUS, David | Director | Manhattan Beach Blvd 90266 Manhattan Beach 875 California United States | United States | American | 303353220001 | |||||
| STIRLING, David Andrew | Director | 110 Bishopsgate EC2N 4AY London Heron Tower 35th Floor | United Kingdom | British | 76016710001 | |||||
| WAGNER, Daniel Maurice | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | United Kingdom | British | 15049110003 |
Who are the persons with significant control of ATTRAQT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegean Bidco Limited | Dec 29, 2022 | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | No | ||||||||||
| |||||||||||||
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