ATTRAQT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ATTRAQT GROUP LIMITED

COMPANY NUMBER
08904529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/02/2014 (10 years and 10 months old)

WEBSITE
www.attraqt.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
11/08/2014 29/12/2022
ATTRAQT GROUP PLC
View all previous names

REGISTERED ADDRESS

7TH FLOOR 222-236, GRAY'S INN ROAD
LONDON
WC1X 8HB

Telephone: 02036757800
TPS: No

TRADING ADDRESSES

7th Floor 222-236
Gray's Inn Road
London
WC1X 8HB
WC1X 8HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£55.4M

2,019.15%

TOTAL LIABILITIES

£14k

99.87%

NET ASSETS

£55.4M

44.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ATTRAQT GROUP PLC	Active - Accounts Filed	View Report
ATTRAQT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Sam Monti (932167255) has left the board
Date: 22/07/2024	Event: New Board Member Sara Federman (932527096) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ATTRAQT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ATTRAQT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£55.4M

2,019.15%

TOTAL LIABILITIES

£14k

99.87%

NET ASSETS

£55.4M

44.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AEGEAN BIDCO LIMITED	Owned: 100.00 %	Shares: 201,550,617	Price per share: £0.01	Total Value: £1,800,481.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Richard Doane 06/12/2022 - Present (2years) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sara Federman 17/07/2024 - Present (5 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andre Brown 20/02/2014 - 12/01/2018 (3 years and 10 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 24	View Report
David Andrew Stirling 20/02/2014 - 25/09/2015 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Daniel Maurice Wagner 13/05/2014 - Present (10 years and 7 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 51	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ATTRAQT GROUP PLC	Active - Accounts Filed	View Report
ATTRAQT LIMITED	Active - Accounts Filed	View Report
ATTRAQT LIMITED	Active - Accounts Filed	View Report
FCLS RM 7 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Sam Monti (932167255) has left the board
Date: 22/07/2024	Event: New Board Member Sara Federman (932527096) Appointed
Date: 11/07/2024	Event: Jonah Michael Paransky (930335341) has left the board
Date: 12/04/2024	Event: New Board Member Sam Monti (932167255) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: David Pincus (930950339) has left the board
Date: 22/12/2023	Event: David Pincus (930335322) has left the board
Date: 08/06/2023	Event: Andrew Mark Richard Doane (930018399) has left the board
Date: 08/06/2023	Event: Sujit Banerjee (927886840) has left the board
Date: 31/05/2023	Event: Eric Stephen Dodd (924215558) has left the board
Date: 31/05/2023	Event: Eric Stephen Dodd (911393950) has left the board
Date: 31/05/2023	Event: Mark Adams (927139661) has left the board
Date: 31/05/2023	Event: New Company Secretary David Pincus (930950339) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Board Member Andrew Mark Richard Doane (930018399) Appointed
Date: 19/12/2022	Event: Laura Harnett (924592795) has left the board
Date: 19/12/2022	Event: New Board Member Jonah Paransky (930335341) Appointed
Date: 19/12/2022	Event: New Board Member Andrew Mark Richard Doane (930335206) Appointed
Date: 19/12/2022	Event: New Board Member Sujit Banerjee (927886840) Appointed
Date: 19/12/2022	Event: New Board Member David Pincus (930335322) Appointed
Date: 19/12/2022	Event: Luke William McKeever (916089987) has left the board
Date: 19/12/2022	Event: Tom Crawford (920387904) has left the board
Date: 19/12/2022	Event: Grahame David Cook (914140684) has left the board
Date: 19/12/2022	Event: Robert Matthew Fenner (919239555) has left the board
Date: 21/06/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Nicholas John Habgood (907679328) has left the board
Date: 22/02/2022	Event: New Board Member Laura Harnett (924592795) Appointed
Date: 22/10/2021	Event: New Board Member Tom Crawford (920387904) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Board Member Mark Adams (927139661) Appointed
Date: 02/07/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Board Member Grahame David Cook (914140684) Appointed
Date: 18/11/2019	Event: Ivor Scott Dunbar (905599928) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Change in Reg. Office
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: Edward William Ewing (905753125) has left the board
Date: 04/06/2018	Event: Luke McKeever (924671891) has left the board
Date: 04/06/2018	Event: New Board Member Luke William McKeever (916089987) Appointed
Date: 28/05/2018	Event: New Board Member Luke McKeever (924671891) Appointed
Date: 01/05/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Andre Brown (908104460) has left the board
Date: 19/01/2018	Event: New Company Secretary Eric Stephen Dodd (924215558) Appointed
Date: 19/01/2018	Event: Mark Alasdair Smith Johnson (907919584) has left the board
Date: 19/01/2018	Event: Mark Alasdair Smith Johnson (920192675) has left the board
Date: 19/01/2018	Event: New Board Member Eric Stephen Dodd (911393950) Appointed

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ATTRAQT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£55.4M

£14k

£55.4M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£55.4M

£14k

£55.4M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™