Introduction
Watch Company
A
AUROCH DIGITAL (COCO) LIMITED
AUROCH DIGITAL (COCO) LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AUROCH DIGITAL (COCO) LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12868154
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
AGHOCO 1951 LIMITED
From: 9 September 2020To: 13 December 2021
Address
129 Newfoundland Road Bristol, BS2 9LU,
Previous Addresses
32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
From: 16 October 2020To: 23 April 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 September 2020To: 16 October 2020
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
22
Officers
2
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
ADAMS, Nina Neera
ActiveNewfoundland Road, BristolBS2 9LU
Born August 1987
Director
Appointed 09 Apr 2025
ADAMS, Nina Neera
Newfoundland Road, BristolBS2 9LU
Born August 1987
Director
09 Apr 2025
Active
BUTTON-BROWN, Nicholas Michael
ActiveNewfoundland Road, BristolBS2 9LU
Born May 1972
Director
Appointed 09 Apr 2025
BUTTON-BROWN, Nicholas Michael
Newfoundland Road, BristolBS2 9LU
Born May 1972
Director
09 Apr 2025
Active
FLODIN, Robin
ActiveNewfoundland Road, BristolBS2 9LU
Born October 1987
Director
Appointed 09 Apr 2025
FLODIN, Robin
Newfoundland Road, BristolBS2 9LU
Born October 1987
Director
09 Apr 2025
Active
REPA-DAVIES, Tim
ResignedJessops Riverside, SheffieldS9 2RX
Secretary
Appointed 19 Oct 2022
Resigned 09 Apr 2025
REPA-DAVIES, Tim
Jessops Riverside, SheffieldS9 2RX
Secretary
19 Oct 2022
Resigned 09 Apr 2025
Resigned
WEBB, Steven
ResignedJessops Riverside, SheffieldS9 2RX
Secretary
Appointed 02 Oct 2020
Resigned 19 Oct 2022
WEBB, Steven
Jessops Riverside, SheffieldS9 2RX
Secretary
02 Oct 2020
Resigned 19 Oct 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Sept 2020
Resigned 02 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Sept 2020
Resigned 02 Oct 2020
Resigned
CAVERS, Carl
ResignedJessops Riverside, SheffieldS9 2RX
Born July 1967
Director
Appointed 02 Oct 2020
Resigned 09 Apr 2025
CAVERS, Carl
Jessops Riverside, SheffieldS9 2RX
Born July 1967
Director
02 Oct 2020
Resigned 09 Apr 2025
Resigned
DUNN, Gary Stuart
ResignedJessops Riverside, SheffieldS9 2RX
Born March 1969
Director
Appointed 02 Oct 2020
Resigned 31 Jan 2022
DUNN, Gary Stuart
Jessops Riverside, SheffieldS9 2RX
Born March 1969
Director
02 Oct 2020
Resigned 31 Jan 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Sept 2020
Resigned 02 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Sept 2020
Resigned 02 Oct 2020
Resigned
LARGE, Emily May
ResignedJessops Riverside, SheffieldS9 2RX
Born June 1987
Director
Appointed 01 Sept 2022
Resigned 09 Apr 2025
LARGE, Emily May
Jessops Riverside, SheffieldS9 2RX
Born June 1987
Director
01 Sept 2022
Resigned 09 Apr 2025
Resigned
MILLS, Darren Richard
ResignedJessops Riverside, SheffieldS9 2RX
Born July 1970
Director
Appointed 02 Oct 2020
Resigned 09 Apr 2025
MILLS, Darren Richard
Jessops Riverside, SheffieldS9 2RX
Born July 1970
Director
02 Oct 2020
Resigned 09 Apr 2025
Resigned
PORTER, Paul Reginald
ResignedJessops Riverside, SheffieldS9 2RX
Born July 1971
Director
Appointed 02 Oct 2020
Resigned 09 Apr 2025
PORTER, Paul Reginald
Jessops Riverside, SheffieldS9 2RX
Born July 1971
Director
02 Oct 2020
Resigned 09 Apr 2025
Resigned
STEWART, Andrew Martin Douglas
ResignedJessops Riverside, SheffieldS9 2RX
Born February 1983
Director
Appointed 02 Oct 2020
Resigned 09 Apr 2025
STEWART, Andrew Martin Douglas
Jessops Riverside, SheffieldS9 2RX
Born February 1983
Director
02 Oct 2020
Resigned 09 Apr 2025
Resigned
TROTMAN, Dean
ResignedJessops Riverside, SheffieldS9 2RX
Born January 1976
Director
Appointed 31 Jan 2022
Resigned 09 Apr 2025
TROTMAN, Dean
Jessops Riverside, SheffieldS9 2RX
Born January 1976
Director
31 Jan 2022
Resigned 09 Apr 2025
Resigned
WILTON, David Charles
ResignedJessops Riverside, SheffieldS9 2RX
Born October 1962
Director
Appointed 02 Oct 2020
Resigned 01 Sept 2022
WILTON, David Charles
Jessops Riverside, SheffieldS9 2RX
Born October 1962
Director
02 Oct 2020
Resigned 01 Sept 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 02 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 02 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Sept 2020
Resigned 02 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Sept 2020
Resigned 02 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Auroch Digital Limited
ActiveBrightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Auroch Digital Limited
Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2025
Active
Sumo Digital Ltd.
CeasedBrightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 07 Apr 2025
Sumo Digital Ltd.
Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 07 Apr 2025
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 15 Oct 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 15 Oct 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2020
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020