This company is commonly known as Attraqt Group Plc. The company was founded 10 years ago and was given the registration number 08904529. The firm's registered office is in LONDON. You can find them at 7th Floor 222-236 Gray's Inn Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ATTRAQT GROUP PLC |
|---|---|---|
| Company Number | : | 08904529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor 222-236 Gray's Inn Road, London, England, WC1X 8HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 875, Manhattan Beach Blvd, Manhattan Beach, United States, 90266 | Director | 06 December 2022 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Secretary | 15 November 2017 | Active |
| 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Secretary | 25 September 2015 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Secretary | 26 May 2023 | Active |
| The Met Building 9th Floor, 22 Percy Street, London, Uk, W1T 2BU | Secretary | 20 February 2014 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 30 June 2020 | Active |
| 875, Manhattan Beach Blvd, Manhattan Beach, United States, 90266 | Director | 06 December 2022 | Active |
| 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 20 February 2014 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 06 January 2020 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 06 September 2021 | Active |
| 875, Manhattan Beach Blvd, Manhattan Beach, United States, 90266 | Director | 06 December 2022 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 15 November 2017 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 19 August 2014 | Active |
| 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 19 August 2014 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 19 August 2014 | Active |
| 32, Maple Street, London, England, W1T 6HB | Director | 30 November 2014 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 03 June 2021 | Active |
| 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 25 September 2015 | Active |
| 7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB | Director | 22 May 2018 | Active |
| 875, Manhattan Beach Blvd, Manhattan Beach, United States, 90266 | Director | 06 December 2022 | Active |
| Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY | Director | 19 August 2014 | Active |
| 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 13 May 2014 | Active |
| Aegean Bidco Limited | ||
| Notified on | : | 29 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Incorporation | Re registration memorandum articles. | Download |
| 2022-12-29 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-12-29 | Change of name | Reregistration public to private company. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
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