AG

ATTRAQT GROUP LIMITED

Active

Company number 08904529

London, England · Incorporated 20 February 2014

2nd Floor 9-13 Grape Street, London, WC2H 8ED, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2021

Company history

Previous company names

ATTRAQT GROUP LIMITED · 20 February 2014 – 11 August 2014

ATTRAQT GROUP PLC · 11 August 2014 – 29 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aegean Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 December 2022

Funding

6 funding rounds
29 July 2021
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Resolution
Resolution
29 December 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 December 2022 View
Re Registration Memorandum Articles
Incorporation
29 December 2022 View
Reregistration Public To Private Company
Change Of Name
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Court Order
Miscellaneous
12 December 2022 View
Memorandum Articles
Incorporation
25 November 2022 View
Resolution
Resolution
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
1 October 2022 View
Accounts With Accounts Type Group
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Resolution
Resolution
4 September 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Capital Allotment Shares
Capital
23 October 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Resolution
Resolution
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Resolution
Resolution
15 July 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Resolution
Resolution
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Second Filing Of Director Appointment With Name
Officers
18 September 2018 View
Resolution
Resolution
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Resolution
Resolution
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Resolution
Resolution
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Resolution
Resolution
23 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Resolution
Resolution
21 August 2014 View
Reregistration Private To Public Company
Change Of Name
11 August 2014 View
Auditors Report
Auditors
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Accounts Balance Sheet
Accounts
11 August 2014 View
Re Registration Memorandum Articles
Incorporation
11 August 2014 View
Auditors Statement
Auditors
11 August 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 August 2014 View
Resolution
Resolution
27 May 2014 View
Capital Allotment Shares
Capital
25 May 2014 View
Appoint Person Director Company With Name Date
Officers
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Incorporation Company
Incorporation
20 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WC2H 8ED

MAGUS RESEARCH LIMITED
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AEGEAN BIDCO LIMITED
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ATTRAQT LIMITED
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