ATTRAQT LIMITED

active Company number 04631635

Private Limited by Shares · Incorporated on 9th Jan 2003

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SIC code: 63990
Registered office: London, WC2H 8ED
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

ATTRAQT LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Federman	Director	17th Jul 2024		British	View profile
Arthur Yao	Director	11th Feb 2026		American	View profile
Attraqt Group Limited	Corporate PSC	29th Dec 2022	—	—	View profile
Attraqt Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
AEGEAN BIDCO LIMITED	14361992	16th Sep 2022	active
ATTRAQT GROUP LIMITED	08904529	20th Feb 2014	active
MAGUS RESEARCH LIMITED	03592714	3rd Jul 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 2003
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

9th Jan 2003 Company incorporated
9th Jan 2003 Daniel Wagner appointed as Director
9th Jan 2003 Terence Gibson appointed as Secretary
9th Jan 2003 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
9th Jan 2003 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
9th Jan 2003 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
9th Jan 2003 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
1st Feb 2003 Andre Brown appointed as Director
1st Jan 2005 John Wagner appointed as Director
1st Jan 2005 Martin Porter appointed as Director
1st Jan 2005 John Snyder appointed as Director
7th Nov 2005 Martin Porter resigned as Director
7th Nov 2005 John Snyder resigned as Director
14th Apr 2009 David Weinberger appointed as Director
18th Mar 2010 Terence Gibson resigned as Secretary
19th Mar 2010 Andre Brown appointed as Secretary
3rd Nov 2011 Jane Turner appointed as Director
2nd Sep 2012 Jane Turner resigned as Director
19th Aug 2014 John Wagner resigned as Director
6th Apr 2016 Attraqt Group Plc appointed as Corporate PSC
15th Jun 2016 Daniel Wagner resigned as Director
1st Aug 2016 Andre Brown resigned as Secretary
1st Aug 2016 Mark Johnson appointed as Secretary
15th Nov 2017 Mark Johnson resigned as Secretary
15th Nov 2017 Eric Dodd appointed as Secretary
12th Jan 2018 Eric Dodd appointed as Director
12th Jan 2018 Andre Brown resigned as Director
15th Feb 2018 Peter Thomas appointed as Director
19th Mar 2018 David Weinberger resigned as Director
20th Oct 2021 Peter Thomas resigned as Director
20th Oct 2021 Terence Tsang appointed as Director
20th Oct 2021 Mark Adams appointed as Director
19th Sep 2022 Terence Tsang resigned as Director
6th Dec 2022 David Pincus appointed as Director
6th Dec 2022 Jonah Paransky appointed as Director
29th Dec 2022 Attraqt Group Limited appointed as Corporate PSC
29th Dec 2022 Attraqt Group Plc ceased to be a Corporate PSC
26th May 2023 Eric Dodd resigned as Director
26th May 2023 Eric Dodd resigned as Secretary
26th May 2023 David Pincus appointed as Secretary
26th May 2023 Mark Adams resigned as Director
14th Jul 2023 David Pincus resigned as Director
14th Jul 2023 David Pincus resigned as Secretary
27th Nov 2023 Sam Monti appointed as Director
1st Jan 2024 Jonah Paransky resigned as Director
8th Jul 2024 Sam Monti resigned as Director
17th Jul 2024 Sara Federman appointed as Director
8th Sep 2024 Matthew Piercy appointed as Director
9th Jan 2026 Confirmation statement made up
11th Feb 2026 Arthur Yao appointed as Director
13th Feb 2026 Matthew Piercy resigned as Director
31st Oct 2027 Next accounts due

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