Aghoco 1337 Limited

Active09772405 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born June 1987 (39)
Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
British
Born February 1983 (43)
Officer history (14 former)
1 November 2026
Resigned Dunn, Gary Stuart as Director
1 November 2026
Appointed Large, Emily as Director
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
30 May 2025
Appointed Repa-Davies, Timothy Alan Garner as Director
30 May 2025
Appointed Dunn, Gary Stuart as Director
30 May 2025
Resigned Porter, Paul Reginald as Director
30 May 2025
Resigned Mills, Darren Richard as Director
30 May 2025
Resigned Cavers, Carl as Director
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
Resigned Webb, Steven John as Secretary
1 September 2022
Resigned Wilton, David Charles as Director
1 September 2022
Appointed Stewart, Andrew Martin Douglas as Director
29 May 2020
Resigned Stockwell, Christopher Mark as Director
8 March 2018
Resigned Stockwell, Christopher Mark as Secretary
8 March 2018
Appointed Webb, Steven John as Secretary
28 September 2017
Appointed Wilton, David Charles as Director
26 November 2015
Appointed Mills, Darren Richard as Director
26 November 2015
Appointed Stockwell, Christopher Mark as Director
26 November 2015
Appointed Stockwell, Christopher Mark as Secretary
26 November 2015
Appointed Porter, Paul Reginald as Director
26 November 2015
Appointed Cavers, Carl as Director
26 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
26 November 2015
Resigned Hart, Roger as Director
26 November 2015
Resigned A G Secretarial Limited as Corporate Director
26 November 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 September 2015
Appointed A G Secretarial Limited as Corporate Secretary
10 September 2015
Appointed Hart, Roger as Director
10 September 2015
Appointed A G Secretarial Limited as Corporate Director
10 September 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04703224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
9 September 2026Confirmation statement with no updates9 September 2026
11 August 2026Appointment of a secretary
11 August 2026Termination of appointment of a secretary
Show all recent filings

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