Attraqt Group Limited

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Attraqt Group Limited

08904529•Private Limited With Share Capital

2Nd Floor 9-13 Grape Street, London, WC2H8ED
02036757800

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Incorporated

20/02/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Attraqt Group Limited (08904529) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in london, WC2H8ED. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 20/02/2014
WC2H8ED

Financial Overview

Total Assets

£56.39M

Liabilities

£0

Net Assets

£56.39M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew mark richard doane
director
S
sara federman
director
A
arthur jin yao
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:29-12-2022
Resolution
Category:Resolution
Date:29-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Court Order
Category:Miscellaneous
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Resolution
Category:Resolution
Date:04-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Resolution
Category:Resolution
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Resolution
Category:Resolution
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Resolution
Category:Resolution
Date:23-04-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date16/12/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Floor 9-13 Grape Street, London, WC2H8EDRegistered
7Th Floor, 222-236 Gray'S Inn Road, London, WC1X8HB

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Contact

02036757800
2Nd Floor 9-13 Grape Street, London, WC2H8ED