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Aqru Plc LONDON

Aqru Plc is a public limited company that can be found at 9Th Floor, 16, Great Queen Street, London WC2B 5DG. Incorporated on 2019-10-31, this 4-year-old company is run by 3 directors and 1 secretary.
Director Nicholas L., appointed on 02 June 2021. Director Michael E., appointed on 17 February 2021. Director Robert R., appointed on 27 November 2020.
As far as secretaries are concerned, we can name: Nicholas L., appointed on 16 April 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH records there was a change of name on 2022-01-10 and their previous name was Dispersion Holdings Plc.
The last confirmation statement was filed on 2023-10-30 and the due date for the following filing is 2024-11-13. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 30 April 2024.

Aqru Plc Address / Contact

Office Address 9th Floor
Office Address2 16, Great Queen Street
Town London
Post code WC2B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12291603
Date of Incorporation Thu, 31st Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Nicholas L.

Position: Director

Appointed: 02 June 2021

Nicholas L.

Position: Secretary

Appointed: 16 April 2021

Michael E.

Position: Director

Appointed: 17 February 2021

Robert R.

Position: Director

Appointed: 27 November 2020

Philipp K.

Position: Director

Appointed: 01 October 2022

Resigned: 25 August 2023

Philip B.

Position: Director

Appointed: 29 October 2021

Resigned: 25 August 2023

Digby T.

Position: Director

Appointed: 29 October 2021

Resigned: 25 August 2023

Michael S.

Position: Director

Appointed: 27 November 2020

Resigned: 23 June 2022

Jonathan B.

Position: Director

Appointed: 31 October 2019

Resigned: 27 November 2020

Timothy L.

Position: Secretary

Appointed: 31 October 2019

Resigned: 16 April 2021

Timothy L.

Position: Director

Appointed: 31 October 2019

Resigned: 23 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Timothy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy L.

Notified on 31 October 2019
Ceased on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dispersion Holdings PLC January 10, 2022
Game Tribe Esports PLC February 18, 2021
Weave Technologies PLC February 28, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 30th October 2023
filed on: 30th, October 2023 		Free Download (3 pages)

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