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ATTRACTION TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attraction Technology Ltd. The company was founded 14 years ago and was given the registration number 07072750. The firm's registered office is in UTTOXETER. You can find them at Unit 10 Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, Staffordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ATTRACTION TECHNOLOGY LTD
Company Number:07072750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 10 Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, Staffordshire, England, ST14 8AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, England, ST14 8AZ

Director05 January 2021Active
4624, Central Park Blvd, Denver, United States, 80238

Director13 December 2022Active
Unit 10, Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, England, ST14 8AZ

Director11 November 2009Active
Unit 10, Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, England, ST14 8AZ

Director06 April 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 November 2009Active
Suite 2, The Wellington, 78 High Street, Uttoxeter, England, ST14 7JD

Director11 November 2009Active
Suite 2, The Wellington, 78 High Street, Uttoxeter, ST14 7JD

Director09 March 2017Active
Unit 10, Uttoxeter Business Centre, Town Meadows Way, Uttoxeter, England, ST14 8AZ

Director09 March 2017Active

People with Significant Control

Robert Pugh
Notified on:01 November 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Unit 10, Uttoxeter Business Centre, Uttoxeter, England, ST14 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Pugh
Notified on:03 December 2017
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Unit 10, Uttoxeter Business Centre, Uttoxeter, England, ST14 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ian Locker
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Unit 10, Uttoxeter Business Centre, Uttoxeter, England, ST14 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-23Incorporation

Memorandum articles.

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2023-12-12Resolution

Resolution.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Change account reference date company current shortened.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Capital

Capital allotment shares.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Appoint person director company with name date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Termination director company with name termination date.

Download
2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-06-10Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

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