AUROCH DIGITAL (COCO) LIMITED
Overview
| Company Name | AUROCH DIGITAL (COCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12868154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUROCH DIGITAL (COCO) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUROCH DIGITAL (COCO) LIMITED located?
| Registered Office Address | 129 Newfoundland Road BS2 9LU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUROCH DIGITAL (COCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1951 LIMITED | Sep 09, 2020 | Sep 09, 2020 |
What are the latest accounts for AUROCH DIGITAL (COCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AUROCH DIGITAL (COCO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AUROCH DIGITAL (COCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 128681540001, created on Jun 26, 2025 | 11 pages | MR01 | ||
Registered office address changed from 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to 129 Newfoundland Road Bristol BS2 9LU on Apr 23, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Andrew Martin Douglas Stewart as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Nina Neera Adams as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dean Trotman as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Reginald Porter as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren Richard Mills as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tim Repa-Davies as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||
Termination of appointment of Carl Cavers as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Large as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Robin Flodin as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Michael Button-Brown as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Cessation of Sumo Digital Ltd. as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||
Notification of Auroch Digital Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Webb as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||
Appointment of Emily Large as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Who are the officers of AUROCH DIGITAL (COCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Nina Neera | Director | Newfoundland Road BS2 9LU Bristol 129 England | United Kingdom | British | Studio Director | 334598680001 | ||||||||
| BUTTON-BROWN, Nicholas Michael | Director | Newfoundland Road BS2 9LU Bristol 129 England | United Kingdom | British | Director | 269053420001 | ||||||||
| FLODIN, Robin | Director | Newfoundland Road BS2 9LU Bristol 129 England | Estonia | Swedish | Ceo | 334599010001 | ||||||||
| REPA-DAVIES, Tim | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 301378300001 | |||||||||||
| WEBB, Steven | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 275458760001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CAVERS, Carl | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 253439590001 | ||||||||
| DUNN, Gary Stuart | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 270144800002 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| LARGE, Emily | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 299751970001 | ||||||||
| MILLS, Darren Richard | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 164277830001 | ||||||||
| PORTER, Paul Reginald | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 184541910001 | ||||||||
| STEWART, Andrew Martin Douglas | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Chartered Accountant | 270289530002 | ||||||||
| TROTMAN, Dean | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Director | 287314770001 | ||||||||
| WILTON, David Charles | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 240324590001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of AUROCH DIGITAL (COCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auroch Digital Limited | Apr 07, 2025 | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sumo Digital Ltd. | Oct 15, 2020 | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Sep 09, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AUROCH DIGITAL (COCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2025 Delivered On Jul 01, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0