# Cocoon Card Ltd

## Details

- **Company number:** [11758240](https://find-and-update.company-information.service.gov.uk/company/11758240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2019
- **Registered office:** 32 EYRE STREET, SHEFFIELD, S1 4QZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Bumper International Limited](/group/34878) (5 companies)



## 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 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 | - |



## Owned by

Cocoon Card Ltd → [Bumper International Limited](/company/08576711)




## Directors' other companies

- [ALLMAN, Jack Henry](/person/6581966) - director at [Bumper Spv4 Ltd](/company/12118883)
- [JACKSON, James Edward](/person/6581969) - director at [Automotive Business Intelligence Ltd](/company/11859921)



## Companies at the same address

- [2bm Recruitment Ltd](/company/12326041) (12326041)
- [Anxo Limited](/company/11163047) (11163047)
- [ARA Ide Limited](/company/14243342) (14243342)
- [Automotive Business Intelligence Ltd](/company/11859921) (11859921)
- [Bestall & Co Landscape Design Ltd](/company/07441877) (07441877)
- [Big On Media Limited](/company/09878028) (09878028)
- [Bluestone Consumer Finance Limited](/company/01028803) (01028803)
- [Bluestone Credit Management Limited](/company/12107472) (12107472)
- [Bluestone Retail Finance Limited](/company/08253843) (08253843)
- [Bumper International Limited](/company/08576711) (08576711)