ROOSTER DIGITAL LIMITED

ROOSTER DIGITAL LIMITED is an active private limited company, incorporated on 13 January 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROOSTER DIGITAL LIMITED previously had the company name DIABLO DIGITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 16/07/2010 onwards:

ROOSTER DIGITAL LIMITED

Prior to 16/07/2010:

DIABLO DIGITAL LIMITED

Directors

(The company's officers)

MR NICHOLAS BULFIN

(~53 year old British national)

COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2010

MR CHRISTOPHER JOHN TYLER-SMITH

(~52 year old British national)

COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2009

MR JONATHAN EDWIN WILLIAMS

(~54 year old British national)

COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2010

NICHOLAS BULFIN

(British national)

COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Secretary

Appointed on 04/01/2011

Shareholders

(Persons of Significant Control)

Mr Nicholas Bulfin

(~53 year old British national)

Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jonathan Williams

(~54 year old British national)

Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher John Tyler-Smith

(~52 year old British national)

Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ROOSTER BUZZ LIMITED

MR JONATHAN EDWIN WILLIAMS

ROOSTER MARKETING LIMITED

MR NICHOLAS BULFIN
MR CHRISTOPHER JOHN TYLER-SMITH
MR JONATHAN EDWIN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)