Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUROCH DIGITAL LIMITED
Company Information for

AUROCH DIGITAL LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
07389229
Private Limited Company
Active

Company Overview

About Auroch Digital Ltd
AUROCH DIGITAL LIMITED was founded on 2010-09-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Auroch Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUROCH DIGITAL LIMITED
 
Legal Registered Office
32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Other companies in BS1
 
Filing Information
Company Number 07389229
Company ID Number 07389229
Date formed 2010-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB183147994  
Last Datalog update: 2024-11-05 19:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUROCH DIGITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AUROCH DIGITAL LIMITED
The following companies were found which have the same name as AUROCH DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUROCH DIGITAL (COCO) LIMITED 32 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD S9 2RX Active Company formed on the 2020-09-09

Company Officers of AUROCH DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RAWLINGS
 Director 2012-05-11
TOMAS RICHARD RAWLINGS
 Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS RICHARD RAWLINGS
 Director 2010-09-28 2011-10-06
DEBORAH RAWLINGS
 Company Secretary 2010-10-08 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS RICHARD RAWLINGS BRISTOL GAMES HUB LTD Director 2013-02-13 CURRENT 2013-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892290003
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-10-20AP01DIRECTOR APPOINTED MR TIM REPA-DAVIES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
2022-10-20TM02Termination of appointment of Steven Webb on 2022-10-19
2022-10-20AP03Appointment of Mr Tim Repa-Davies as company secretary on 2022-10-19
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-05-03CESSATION OF HEATHER DOROTHY WHITAKER KEEBLE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Sumo Group Limited as a person with significant control on 2021-09-13
2022-05-03PSC02Notification of Sumo Group Limited as a person with significant control on 2021-09-13
2022-05-03PSC07CESSATION OF HEATHER DOROTHY WHITAKER KEEBLE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20PSC07CESSATION OF DEBORAH RAWLINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-13AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-10-20RP04SH01Second filing of capital allotment of shares GBP129,583.97
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073892290003
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-09-15AP03Appointment of Steven Webb as company secretary on 2021-09-13
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 129 Newfoundland Road Bristol BS2 9LU England
2021-09-15AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS RICHARD RAWLINGS
2021-09-13SH0113/09/21 STATEMENT OF CAPITAL GBP 176471.97
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892290002
2021-08-25SH02Statement of capital on 2021-08-17 GBP129,580.43
2021-08-23PSC04Change of details for Tomas Richard Rawlings as a person with significant control on 2017-10-05
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER DOROTHY KEEBLE
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073892290002
2021-05-25RES12Resolution of varying share rights or name
2021-05-25SH02Consolidation of shares on 2021-05-06
2021-03-13SH02Sub-division of shares on 2021-02-26
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-06PSC04Change of details for Mr Tomas Richard Rawlings as a person with significant control on 2020-08-06
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Bristol Games Hub 77 Stokes Croft Bristol BS1 3rd
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892290001
2019-03-14RES01ADOPT ARTICLES 14/03/19
2019-03-06SH0116/01/19 STATEMENT OF CAPITAL GBP 176468.43
2018-11-30SH0110/09/18 STATEMENT OF CAPITAL GBP 176448.75
2018-08-09SH0107/08/18 STATEMENT OF CAPITAL GBP 176433
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-05-24SH0114/05/18 STATEMENT OF CAPITAL GBP 165433
2018-05-24SH02Sub-division of shares on 2018-05-14
2018-05-24SH08Change of share class name or designation
2018-05-24RES12Resolution of varying share rights or name
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-25LATEST SOC25/11/17 STATEMENT OF CAPITAL;GBP 165386
2017-11-25SH0115/11/17 STATEMENT OF CAPITAL GBP 165386
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 90471
2017-10-26SH0105/10/17 STATEMENT OF CAPITAL GBP 90471.00
2017-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-26RES01ADOPT ARTICLES 05/10/2017
2017-10-26RES13Resolutions passed:
  • Allowance for various share capital 05/10/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-09-26SH02Statement of capital on 2017-01-31 GBP948.00
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 21
2017-09-25SH02Statement of capital on 2017-04-07 GBP21.00
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 51367
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 51367
2015-12-18AR0130/07/15 ANNUAL RETURN FULL LIST
2015-12-18SH0117/02/14 STATEMENT OF CAPITAL GBP 51367
2015-12-10RES01ADOPT ARTICLES 10/12/15
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073892290001
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 101559
2014-09-18AR0130/07/14 FULL LIST
2014-09-17RES01ADOPT ARTICLES 20/07/2014
2014-09-16SH0120/07/14 STATEMENT OF CAPITAL GBP 101559
2014-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-01-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-02SH0109/12/13 STATEMENT OF CAPITAL GBP 33370
2013-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13RES01ADOPT ARTICLES 09/12/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 31/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RAWLINGS / 31/07/2013
2013-07-30AR0130/07/13 FULL LIST
2013-05-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O SIMITIVE INNOVATION CENTRE LEADWORKS ANCHOR SQUARE BRISTOL AVON BS1 5DB ENGLAND
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 19 MORGAN STREET BRISTOL BS2 9LG ENGLAND
2012-10-26AR0128/09/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MRS DEBORAH RAWLINGS
2012-02-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-17AR0128/09/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 06/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 06/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 06/10/2011
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS RAWLINGS
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM NUMBER ONE GOLDCROFT YEOVIL BA21 4DX UNITED KINGDOM
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINGS
2010-10-14SH0128/09/10 STATEMENT OF CAPITAL GBP 20
2010-10-11AP01DIRECTOR APPOINTED MR TOMAS RICHARD RAWLINGS
2010-10-08AP03SECRETARY APPOINTED MRS DEBORAH RAWLINGS
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AUROCH DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUROCH DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding CREATIVE ENGLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUROCH DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of AUROCH DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUROCH DIGITAL LIMITED
Trademarks
We have not found any records of AUROCH DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUROCH DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-10-15 GBP £13,048 Contributions to Organisations
Bath & North East Somerset Council 2015-08-05 GBP £19,025 Contributions to Organisations
Bath & North East Somerset Council 2015-07-29 GBP £19,025 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUROCH DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUROCH DIGITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2015-11-0095045000Video game consoles and machines (excl. operated by any means of payment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUROCH DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUROCH DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 2RX