Auquan Ltd is a private limited company registered at Office 01 - 107, 5 Merchant Square, London W2 1AY. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Rebecca M., appointed on 23 August 2022. Director Damien L., appointed on 12 August 2022. Director Shubham J., appointed on 13 February 2019.
Changing the topic to secretaries, we can mention: Chandini J., appointed on 28 June 2018.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was sent on 2023-01-12 and the date for the subsequent filing is 2024-01-26. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Office # 01 - 107 |
| Office Address2 | 5 Merchant Square |
| Town | London |
| Post code | W2 1AY |
| Country of origin | United Kingdom |
| Registration Number | 11437288 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Business and domestic software development |
| Industry | Web portals |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 13 February 2019
Position: Secretary
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Chandini Agarwal J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shubham J. This PSC owns 25-50% shares and has 25-50% voting rights.
Chandini Agarwal J.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shubham J.
| Notified on | 28 June 2018 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 121 585 | 1 344 900 |
| Net Assets Liabilities | -131 979 | 1 290 549 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 17 488 | 57 373 |
| Fixed Assets | 412 | 3 022 |
| Net Current Assets Liabilities | 104 097 | 1 287 527 |
| Total Assets Less Current Liabilities | 104 509 | 1 290 549 |
| Advances Credits Directors | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 12th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (7 pages) |
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