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Attraction World Limited

Attraction World Limited is an active company incorporated on 28 January 2005 with the registered office located in Birmingham, West Midlands. Attraction World Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05346727
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (5 days remaining)
Address
First Floor New Oxford House
Waterloo Street
Birmingham
B2 5UG
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England
Telephone
01214860300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Feb 1972
Director • Coo • German • Lives in Germany • Born in Feb 1984
Attraction World Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Attraction World Holdings Limited
Justin David Mahoney, Oliver Edward Nicholls, and 2 more are mutual people.
Active
Attraction World Ventures Limited
Justin David Mahoney, Oliver Edward Nicholls, and 2 more are mutual people.
Active
Attraction World Group Limited
Justin David Mahoney, Oliver Edward Nicholls, and 2 more are mutual people.
Active
Dutch Anglo Holdings Limited
Oliver Edward Nicholls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£742K
Decreased by £469K (-39%)
Turnover
Unreported
Increased by £253K (-100%)
Employees
22
Increased by 3 (+16%)
Total Assets
£15.08M
Increased by £2.69M (+22%)
Total Liabilities
-£10.13M
Decreased by £111K (-1%)
Net Assets
£4.95M
Increased by £2.81M (+131%)
Debt Ratio (%)
67%
Decreased by 15.51% (-19%)
Latest Activity
Oliver Edward Nicholls Resigned
5 Months Ago on 23 May 2025
Justin David Mahoney Resigned
5 Months Ago on 16 May 2025
Verena Isabel Beckermann Appointed
7 Months Ago on 19 Mar 2025
Joseph Hyland Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Mr Oliver Edward Nicholls Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Ellen Lara Timmerman Resigned
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
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Documents
Termination of appointment of Oliver Edward Nicholls as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Justin David Mahoney as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Joseph Hyland as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Verena Isabel Beckermann as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Director's details changed for Mr Oliver Edward Nicholls on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Ellen Lara Timmerman as a director on 6 October 2023
Submitted on 8 Nov 2023
Registration of charge 053467270007, created on 6 October 2023
Submitted on 16 Oct 2023
Repayment History
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