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ATTRAQT GROUP LIMITED - 7th Floor 222-236 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
Company Information
- Company registration number
- 08904529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 222-236 Gray's Inn Road
- London
- WC1X 8HB
- England 7th Floor 222-236 Gray's Inn Road, London, WC1X 8HB, England UK
Management
- Managing Directors
- MONTI, Sam, Director
- PARANSKY, Jonah Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-20
- Age Of Company 2014-02-20 10 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- AEGEAN BIDCO LIMITED (100.00%) United Kingdom,London,WC1X 8HB,null,null,7th Floor 222-236,7th Floor 222-236 Gray's Inn Roa
- Beneficial Owners
- Aegean Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Attraqt Group Limited
- Additional Status Details
- Active
- Previous Names
- ATTRAQT GROUP PLC
- Legal Entity Identifier (LEI)
- 213800M9C9HBKLLFSU91
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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ATTRAQT GROUP LIMITED Company Description
- ATTRAQT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08904529. Its current trading status is "live". It was registered 2014-02-20. It was previously called ATTRAQT GROUP PLC. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at 7Th Floor 222-236 Gray's Inn Road .
Get ATTRAQT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attraqt Group Limited - 7th Floor 222-236 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
- 2014-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-16) - CS01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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confirmation-statement-with-updates (2023-01-31) - CS01
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notification-of-a-person-with-significant-control (2023-01-31) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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appoint-person-secretary-company-with-name-date (2023-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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change-account-reference-date-company-previous-extended (2023-05-26) - AA01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-20) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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resolution (2022-12-29) - RESOLUTIONS
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re-registration-memorandum-articles (2022-12-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-12-29) - CERT10
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reregistration-public-to-private-company (2022-12-29) - RR02
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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accounts-with-accounts-type-group (2022-06-14) - AA
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accounts-amended-with-accounts-type-group (2022-10-01) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01
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resolution (2022-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-22) - CS01
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court-order (2022-12-12) - OC
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memorandum-articles (2022-11-25) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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resolution (2021-09-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-group (2021-07-14) - AA
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capital-allotment-shares (2021-08-24) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-updates (2020-02-20) - CS01
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resolution (2020-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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capital-allotment-shares (2020-10-23) - SH01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
keyboard_arrow_right 2019
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resolution (2019-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-allotment-shares (2019-06-14) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-group (2018-05-14) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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resolution (2018-08-16) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2018-09-18) - RP04AP01
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resolution (2018-04-27) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-22) - AA
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capital-allotment-shares (2017-04-21) - SH01
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resolution (2017-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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accounts-with-accounts-type-group (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-01-08) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-with-accounts-type-group (2015-05-06) - AA
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resolution (2015-04-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-04-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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reregistration-private-to-public-company (2014-08-11) - RR01
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resolution (2014-05-27) - RESOLUTIONS
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capital-allotment-shares (2014-05-25) - SH01
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incorporation-company (2014-02-20) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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certificate-re-registration-private-to-public-limited-company (2014-08-11) - CERT5
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appoint-person-director-company-with-name-date (2014-05-15) - AP01
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auditors-report (2014-08-11) - AUDR
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capital-allotment-shares (2014-09-01) - SH01
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re-registration-memorandum-articles (2014-08-11) - MAR
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resolution (2014-08-11) - RESOLUTIONS
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resolution (2014-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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second-filing-of-form-with-form-type (2014-11-12) - RP04
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accounts-balance-sheet (2014-08-11) - BS
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auditors-statement (2014-08-11) - AUDS