ATTRAQT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTRAQT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTRAQT LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631635. The accounts status is FULL and accounts are next due on 31/01/2024.
ATTRAQT LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631635. The accounts status is FULL and accounts are next due on 31/01/2024.
ATTRAQT LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2021 | 31/01/2024 |
Registered Office
7TH FLOOR 222-236 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOCAYTA LIMITED (until 23/05/2014)
LOCAYTA LIMITED (until 23/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONAH PARANSKY | Mar 1974 | American | Director | 2022-12-06 | CURRENT |
DIRECTOR SAM MONTI | Sep 1971 | American | Director | 2023-11-27 | CURRENT |
JOHN RUBEN WAGNER | Dec 1932 | British | Director | 2005-01-01 UNTIL 2014-08-19 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
MR ANDRE BROWN | Secretary | 2010-03-19 UNTIL 2016-08-01 | RESIGNED | ||
TERENCE ALBERT GIBSON | British | Secretary | 2003-01-09 UNTIL 2010-03-18 | RESIGNED | |
MR ERIC STEPHEN DODD | Secretary | 2017-11-15 UNTIL 2023-05-26 | RESIGNED | ||
MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2016-08-01 UNTIL 2017-11-15 | RESIGNED | ||
MR DAVID PINCUS | Secretary | 2023-05-26 UNTIL 2023-07-14 | RESIGNED | ||
DR PETER REX THOMAS | Nov 1960 | British | Director | 2018-02-15 UNTIL 2021-10-20 | RESIGNED |
MR DAVID HAROLD WEINBERGER | Jan 1964 | British | Director | 2009-04-14 UNTIL 2018-03-19 | RESIGNED |
MR MARK ADAMS | Aug 1974 | British | Director | 2021-10-20 UNTIL 2023-05-26 | RESIGNED |
MR DANIEL MAURICE WAGNER | Jul 1963 | British | Director | 2003-01-09 UNTIL 2016-06-15 | RESIGNED |
MR TERENCE TERENCE TSANG | Nov 1982 | British | Director | 2021-10-20 UNTIL 2022-09-19 | RESIGNED |
MS JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2011-11-03 UNTIL 2012-09-02 | RESIGNED |
MR ERIC STEPHEN DODD | Sep 1969 | British | Director | 2018-01-12 UNTIL 2023-05-26 | RESIGNED |
JOHN HARVEY SNYDER | Jan 1966 | British | Director | 2005-01-01 UNTIL 2005-11-07 | RESIGNED |
MARTIN FREDERICK PORTER | Jul 1944 | British | Director | 2005-01-01 UNTIL 2005-11-07 | RESIGNED |
MR. DAVID PINCUS | Oct 1953 | American | Director | 2022-12-06 UNTIL 2023-07-14 | RESIGNED |
MR ANDRE BROWN | Feb 1962 | British | Director | 2003-02-01 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attraqt Group Limited | 2022-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Attraqt Group Plc | 2016-04-06 - 2022-12-29 | London | Ownership of shares 75 to 100 percent |