Attrax Limited LONDON


Founded in 1999, Attrax, classified under reg no. 03709039 is an active company. Currently registered at 190a Bermondsey Street SE1 3TQ, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019. Since 26th February 2020 Attrax Limited is no longer carrying the name 4mat.

At the moment there are 2 directors in the the firm, namely Malcolm C. and James S.. In addition one secretary - James S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attrax Limited Address / Contact

Office Address 190a Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03709039
Date of Incorporation Fri, 5th Feb 1999
Industry Other information technology service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (193 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Malcolm C.

Position: Director

Appointed: 12 October 2009

James S.

Position: Secretary

Appointed: 12 October 2009

James S.

Position: Director

Appointed: 01 January 2008

Claire A.

Position: Director

Appointed: 01 August 2006

Resigned: 12 October 2009

Claire A.

Position: Secretary

Appointed: 01 August 2006

Resigned: 12 October 2009

Hilde B.

Position: Director

Appointed: 13 April 2005

Resigned: 01 August 2006

Hilde B.

Position: Secretary

Appointed: 13 April 2005

Resigned: 01 August 2006

Ray A.

Position: Director

Appointed: 13 April 2005

Resigned: 04 June 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1999

Resigned: 13 April 2005

Ar Nominees Limited

Position: Nominee Director

Appointed: 05 February 1999

Resigned: 05 February 1999

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 05 February 1999

Resigned: 05 February 1999

Giles G.

Position: Director

Appointed: 05 February 1999

Resigned: 13 April 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is 4Mat Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

4mat Holdings Limited

Centennium House 100 Lower Thames Street, London, EC3R 6DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07010382
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

4mat February 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand160 132117 87811 432
Current Assets722 411786 123713 203
Debtors479 909619 882657 896
Net Assets Liabilities210 923270 693143 608
Other Debtors66 278121 527134 573
Property Plant Equipment18 83213 57511 833
Total Inventories82 37048 36343 875
Other
Accrued Liabilities Deferred Income248 114456 990513 503
Accumulated Amortisation Impairment Intangible Assets 66 647164 959
Accumulated Depreciation Impairment Property Plant Equipment104 342114 578120 047
Additions Other Than Through Business Combinations Intangible Assets 249 455158 321
Additions Other Than Through Business Combinations Property Plant Equipment 4 9793 727
Amounts Owed By Group Undertakings Participating Interests65 11862 70781 344
Amounts Owed To Directors286286286
Average Number Employees During Period312828
Corporation Tax Payable11 193  
Creditors516 875740 036838 983
Depreciation Rate Used For Property Plant Equipment 2525
Fixed Assets102 612280 163338 430
Increase From Amortisation Charge For Year Intangible Assets 66 64798 312
Increase From Depreciation Charge For Year Property Plant Equipment 10 2365 469
Intangible Assets83 780266 588326 597
Intangible Assets Gross Cost83 780333 235491 556
Net Current Assets Liabilities205 53646 087-125 780
Other Creditors50 61551 04684 707
Other Taxation Social Security Payable142 051151 394141 487
Property Plant Equipment Gross Cost123 174128 153131 880
Total Assets Less Current Liabilities308 148326 250212 650
Trade Creditors Trade Payables64 61680 32099 000
Trade Debtors Trade Receivables348 513435 648441 979

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
Free Download (12 pages)

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