General information

Name:

Auquan Limited

Office Address:

Office # 01 - 107 5 Merchant Square W2 1AY London

Number: 11437288

Incorporation date: 2018-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the ID 11437288. This company was started in the year 2018. The office of this company is situated at Office # 01 - 107 5 Merchant Square. The area code for this place is W2 1AY. The firm's SIC and NACE codes are 62012 - Business and domestic software development. Auquan Limited filed its account information for the period that ended on 2023-06-30. The most recent annual confirmation statement was released on 2023-01-12.

There seems to be a team of four directors running the following limited company at the moment, including Rebecca M., Damien L., Shubham J. and Chandini J. who have been performing the directors assignments since August 2022. Moreover, the managing director's efforts are regularly helped with by a secretary - Chandini J., who was chosen by this limited company in 2018.

Chandini Agarwal J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rebecca M.

Role: Director

Appointed: 23 August 2022

Latest update: 16 January 2024

Damien L.

Role: Director

Appointed: 12 August 2022

Latest update: 16 January 2024

Shubham J.

Role: Director

Appointed: 13 February 2019

Latest update: 16 January 2024

Chandini J.

Role: Secretary

Appointed: 28 June 2018

Latest update: 16 January 2024

Chandini J.

Role: Director

Appointed: 28 June 2018

Latest update: 16 January 2024

People with significant control

Chandini Agarwal J.
Notified on 28 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shubham J.
Notified on 28 June 2018
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 12th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
5
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