Attraqt Limited

Active04631635 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Locayta Limited (until 23 May 2014)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Greater London
Address
Space House
16th Floor
Space House
Kemble Street
London
WC2B 4AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
American
Born August 1974 (52)
Director · Appointed 17 July 2024
British
Born December 1964 (61)
Officer history (22 former)
13 February 2026
Resigned Piercy, Matthew Roy as Director
11 February 2026
Appointed Yao, Arthur Jin as Director
8 September 2024
Appointed Piercy, Matthew Roy as Director
17 July 2024
Appointed Federman, Sara as Director
8 July 2024
Resigned Monti, Sam, Director as Director
1 January 2024
Resigned Paransky, Jonah, Mr. as Director
27 November 2023
Appointed Monti, Sam, Director as Director
14 July 2023
Resigned Pincus, David as Secretary
14 July 2023
Resigned Pincus, David, Mr. as Director
26 May 2023
Appointed Pincus, David as Secretary
26 May 2023
Resigned Dodd, Eric Stephen as Director
26 May 2023
Resigned Dodd, Eric Stephen as Secretary
26 May 2023
Resigned Adams, Mark Peter as Director
6 December 2022
Appointed Pincus, David, Mr. as Director
6 December 2022
Appointed Paransky, Jonah, Mr. as Director
19 September 2022
Resigned Tsang, Terence as Director
20 October 2021
Appointed Tsang, Terence as Director
20 October 2021
Resigned Thomas, Peter Rex, Dr as Director
20 October 2021
Appointed Adams, Mark Peter as Director
19 March 2018
Resigned Weinberger, David Harold as Director
15 February 2018
Appointed Thomas, Peter Rex, Dr as Director
12 January 2018
Appointed Dodd, Eric Stephen as Director
12 January 2018
Resigned Brown, Andre as Director
15 November 2017
Appointed Dodd, Eric Stephen as Secretary
15 November 2017
Resigned Johnson, Mark Alasdair Smith as Secretary
1 August 2016
Appointed Johnson, Mark Alasdair Smith as Secretary
1 August 2016
Resigned Brown, Andre as Secretary
15 June 2016
Resigned Wagner, Daniel Maurice as Director
19 August 2014
Resigned Wagner, John Ruben as Director
2 September 2012
Resigned Turner, Jane Elizabeth as Director
3 November 2011
Appointed Turner, Jane Elizabeth as Director
19 March 2010
Appointed Brown, Andre as Secretary
18 March 2010
Resigned Gibson, Terence Albert as Secretary
14 April 2009
Appointed Weinberger, David Harold as Director
7 November 2005
Resigned Porter, Martin Frederick as Director
7 November 2005
Resigned Snyder, John Harvey as Director
1 January 2005
Appointed Porter, Martin Frederick as Director
1 January 2005
Appointed Snyder, John Harvey as Director
1 January 2005
Appointed Wagner, John Ruben as Director
1 February 2003
Appointed Brown, Andre as Director
9 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 January 2003
Appointed Gibson, Terence Albert as Secretary
9 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2003
Appointed Wagner, Daniel Maurice as Director
9 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08904529
Former controllers (1)
29 December 2022
Ceased Attraqt Group PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Attraqt Group Limited Owns 75–100% of shares
Attraqt Limited This company Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
19 October 2026Registered office address changed
29 June 2026Full accounts31 January 2026
12 March 2026Confirmation statement with no updates9 January 2026
13 February 2026Termination of appointment of a director
Show all 138 filings

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