Auroch Digital Limited. net worth, address, company information. Free

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Auroch Digital Limited (Companies House Registration Number 07389229) is a private limited company created on 2010-09-28 in United Kingdom. The business is situated at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. Auroch Digital Limited operates Standard Industrial Classification code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Auroch Digital Limited
Number	07389229
Date of Incorporation:	2010/09/28
End of financial year:	31 December
Address:	32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Tim R. (in the company from 19 October 2022), Andrew S. (appointment date: 01 September 2022), Carl C. (appointed on 13 September 2021). 1 secretary is there in the company: Tim R. (appointed on 19 October 2022). The official register indexes 4 persons of significant control, namely: Sumo Group Limited is located at Jessops Riverside, Brightside Lane, S9 2RX Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Deborah R. has 1/2 or less of voting rights, Heather K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	74,358	136,866	200,887	76,897	90,919	431,225	153,908
Fixed Assets	108,683	220,525	140,267	429,186	789,788	1,058,121	1,197,648
Total Assets Less Current Liabilities	135,437	262,060	279,007	496,204	853,485	1,464,539	-
Intangible Fixed Assets	105,173	216,296	132,512	-	-	-	-
Number Shares Allotted	20	51,347	45,033	-	-	-	-
Shareholder Funds	123,973	180,378	204,579	-	-	-	-
Tangible Fixed Assets	3,510	4,228	7,755	-	-	-	-

People with significant control

Sumo Group Limited

13 September 2021

Address	32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11071913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah R.

6 April 2016 - 13 September 2021

Nature of control:	25-50% voting rights

Heather K.

5 October 2017 - 13 September 2021

Nature of control:	75,01-100% shares

Tomas Richard R.

6 April 2016 - 13 September 2021

Nature of control:	25-50% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, November 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, November 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (63 pages)
(TM01) Director appointment termination date: 2022-10-19 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-10-19 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-19 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-10-19 - new secretary appointed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2022-09-01 filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-01 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, September 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 20th, September 2021 \| resolution	Free Download (3 pages)
(AP03) On 2021-09-13 - new secretary appointed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 129 Newfoundland Road Bristol BS2 9LU England to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 2021-09-15 filed on: 15th, September 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-13 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-13: 176471.97 GBP filed on: 13th, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution filed on: 25th, May 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2021-02-26 filed on: 13th, March 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Bristol Games Hub 77 Stokes Croft Bristol BS1 3rd to 129 Newfoundland Road Bristol BS2 9LU on 2020-05-06 filed on: 6th, May 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2019 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 2019-01-16: 176468.43 GBP filed on: 6th, March 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-09-10: 176448.75 GBP filed on: 30th, November 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2018-08-07: 176433.00 GBP filed on: 9th, August 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2018-05-14 filed on: 24th, May 2018 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2018-05-14: 165433.00 GBP filed on: 24th, May 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 2017-11-15: 165386.00 GBP filed on: 25th, November 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-10-05: 90471.00 GBP filed on: 26th, October 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 5th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2014-02-17: 51367.00 GBP filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-30 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, December 2015 \| resolution	Free Download
(AR01) Annual return made up to 2014-07-30 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-18: 101559.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2014 \| resolution
(SH01) Statement of Capital on 2014-07-20: 101559.00 GBP filed on: 16th, September 2014 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 2014-03-31 filed on: 1st, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2013-09-30 to 2014-03-31 filed on: 9th, June 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-09: 33370.00 GBP filed on: 2nd, January 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 13th, December 2013 \| resolution	Free Download (20 pages)
(CH01) On 2013-07-31 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-31 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-30 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Simitive Innovation Centre Leadworks Anchor Square Bristol Avon BS1 5DB England on 2013-02-20 filed on: 20th, February 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 19 Morgan Street Bristol BS2 9LG England on 2013-01-21 filed on: 21st, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-28 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-10-06 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-28 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-10-06 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-10-14 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Number One Goldcroft Yeovil BA21 4DX United Kingdom on 2011-10-14 filed on: 14th, October 2011 \| address	Free Download (1 page)
(CH01) On 2011-10-06 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-09-28: 20.00 GBP filed on: 14th, October 2010 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2010-10-11 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-10-08 - new secretary appointed filed on: 8th, October 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2010 \| incorporation	Free Download (18 pages)

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