Cocoon Card Ltd
- Company number
- 11758240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Nature of business
- Business and domestic software development
- Corporate group
- Bumper International Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, Jack Henry | Director | 2 May 2025 | |
| JACKSON, James Edward | Director | 2 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Bray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2019 | 2 May 2025 |
| Mr Sam William Meekins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 2 May 2025 |
| Bumper International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | £126,052 | £120,098 | 3 |
| 31 Jan 2023 | £77,700 | £47,688 | 4 |
| 31 Jan 2022 | £83,071 | £72,448 | 1 |
| 31 Jan 2021 | £113,372 | £108,403 | 1 |
| 31 Jan 2020 | -£6,426 | £225 | - |
Connections
Owned by
Cocoon Card Ltd → Bumper International Limited
Directors’ other companies
- ALLMAN, Jack Henry - Director at Bumper Spv4 Ltd
- JACKSON, James Edward - Director at Automotive Business Intelligence Ltd
Companies at the same address
- 2bm Recruitment Ltd (12326041)
- Anxo Limited (11163047)
- ARA Ide Limited (14243342)
- Automotive Business Intelligence Ltd (11859921)
- Bestall & Co Landscape Design Ltd (07441877)
- Big On Media Limited (09878028)
- Bluestone Consumer Finance Limited (01028803)
- Bluestone Credit Management Limited (12107472)
- Bluestone Retail Finance Limited (08253843)
- Bumper International Limited (08576711)