COCOON CARD LTD

Key Data

Status

Active

Company No.

11758240

Incorporation date

09/01/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2019)

26/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

19/11/2025

Director's details changed for Mr Jack Henry Allman on 2025-11-10

View PDF (2 pages)

19/11/2025

Director's details changed for Mr James Edward Jackson on 2025-11-10

View PDF (2 pages)

15/09/2025

Registered office address changed from Tog 1 Lyric Square London W6 0NB England to 32 Eyre Street Sheffield S1 4QZ on 2025-09-15

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

21/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Registration of charge 117582400001, created on 2025-05-02

View PDF (21 pages)

07/05/2025

Appointment of Mr James Edward Jackson as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Appointment of Mr Jack Henry Allman as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Notification of Bumper International Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

07/05/2025

Cessation of Sam William Meekins as a person with significant control on 2025-05-02

View PDF (1 pages)

07/05/2025

Cessation of David James Bray as a person with significant control on 2025-05-02

View PDF (1 pages)

07/05/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

07/05/2025

Registered office address changed from 29a Kemerton Road London SE5 9AR United Kingdom to Tog 1 Lyric Square London W6 0NB on 2025-05-07

View PDF (1 pages)

01/05/2025

Change of details for Mr David James Bray as a person with significant control on 2020-03-20

View PDF (2 pages)

01/05/2025

Change of details for Mr Sam William Meekins as a person with significant control on 2020-03-20

View PDF (2 pages)

30/04/2025

Director's details changed for Mr David James Bray on 2022-12-07

View PDF (2 pages)

30/04/2025

Director's details changed for Mr David James Bray on 2022-12-07

View PDF (2 pages)

15/04/2025

Change of details for Mr David James Bray as a person with significant control on 2019-07-16

View PDF (2 pages)

15/04/2025

Change of details for Mr Sam William Meekins as a person with significant control on 2019-07-16

View PDF (2 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

19/08/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

26/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

24/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

03/09/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (4 pages)

08/01/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

22/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (8 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (17 pages)

27/04/2020

Resolutions

View PDF (2 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (4 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-07-15

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (2 pages)

31/12/2019

Resolutions

View PDF (2 pages)

30/12/2019

Sub-division of shares on 2019-12-12

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

16/07/2019

Notification of David Bray as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Appointment of Mr David James Bray as a director on 2019-07-16

View PDF (2 pages)

09/01/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-34.18 % *

* during past year

Cash in Bank

£47,688.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
113.37K
-
0.00
108.40K
-

2022
4
83.07K
-
0.00
72.45K
-

2023
3
77.70K
-
0.00
47.69K
-

2023
3
77.70K
-
0.00
47.69K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

77.70K £-6.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.69K £-34.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bray, David James	Director	16/07/2019 - Present	3
Jackson, James Edward	Director	02/05/2025 - Present	5
Allman, Jack Henry	Director	02/05/2025 - Present	4
Meekins, Sam William	Director	09/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COCOON CARD LTD

COCOON CARD LTD is an(a) Active company incorporated on 09/01/2019 with the registered office located at 32 Eyre Street, Sheffield S1 4QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COCOON CARD LTD?

COCOON CARD LTD is currently Active. It was registered on 09/01/2019 .

Where is COCOON CARD LTD located?

COCOON CARD LTD is registered at 32 Eyre Street, Sheffield S1 4QZ.

What does COCOON CARD LTD do?

COCOON CARD LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COCOON CARD LTD have?

COCOON CARD LTD had 3 employees in 2023.

What is the latest filing for COCOON CARD LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-01-31.