SUMO DIGITAL LTD.

Overview

Company Name	SUMO DIGITAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04703224
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMO DIGITAL LTD.?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SUMO DIGITAL LTD. located?

Registered Office Address	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX
Undeliverable Registered Office Address	No

What are the latest accounts for SUMO DIGITAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUMO DIGITAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SUMO DIGITAL LTD.?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	39 pages	AA

Nov 03, 2024	legacy	68 pages	PARENT_ACC

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	36 pages	AA

Nov 06, 2023	legacy	63 pages	PARENT_ACC

Oct 20, 2023	Satisfaction of charge 047032240019 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 047032240018 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 047032240017 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 047032240016 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 047032240015 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 047032240014 in full	1 pages	MR04

Oct 15, 2023	legacy	1 pages	AGREEMENT2

Oct 15, 2023	legacy	3 pages	GUARANTEE2

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Termination of appointment of Steven John Webb as a secretary on Oct 19, 2022	1 pages	TM02

Oct 20, 2022	Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022	2 pages	AP03

Sep 22, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Sep 02, 2022	Appointment of Mr Andrew Martin Douglas Stewart as a director on Sep 01, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of David Charles Wilton as a director on Sep 01, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Apr 12, 2021	Registration of charge 047032240019, created on Mar 26, 2021	19 pages	MR01

View All Filings

Who are the officers of SUMO DIGITAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REPA-DAVIES, Tim 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Oct 19, 2022		Secretary	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX					301372730001
CAVERS, Carl 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Feb 10, 2011		Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	United Kingdom	British	1967-7	Director	158184250001
DUNN, Gary Stuart 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	May 14, 2019		Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	England	British	1969-3	Director	93269150001
MILLS, Darren Richard 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Nov 07, 2014		Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	England	British	1970-7	Company Director	164277830001
PORTER, Paul Reginald 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Jan 14, 2014		Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	England	British	1971-7	Company Director	184541910001
STEWART, Andrew Martin Douglas 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Sep 01, 2022		Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	England	British	1983-2	Company Director	270289530002
MILLS, Darren Richard 22 Sherwood Glen Beauchief S7 2RB Sheffield S Yorks	Mar 19, 2003	Sep 25, 2007	Secretary	22 Sherwood Glen Beauchief S7 2RB Sheffield S Yorks		British		Director	88231960002
MILLS, Joanne Whirlowdale Road S11 9NG Sheffield 447 South Yorkshire United Kingdom	Sep 25, 2007	Feb 28, 2011	Secretary	Whirlowdale Road S11 9NG Sheffield 447 South Yorkshire United Kingdom		British			110464870001
STOCKWELL, Christopher Mark 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Feb 28, 2011	Mar 08, 2018	Secretary	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX					158112600001
WEBB, Steven John 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Mar 08, 2018	Oct 19, 2022	Secretary	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX					243931750001
CAVERS, Carl 7 Eden Close Hucknall NG15 6SR Nottingham Nottinghamshire	Mar 19, 2003	Sep 25, 2007	Director	7 Eden Close Hucknall NG15 6SR Nottingham Nottinghamshire	United Kingdom	British	1967-7	Director	105531100001
GOLDMAN, Jon 1912 Shell Ave Venice Ca 90291 Usa	Sep 25, 2007	Jun 19, 2008	Director	1912 Shell Ave Venice Ca 90291 Usa	Usa	Usa Citizen	1965-10	Ceo	158751870001
MANN, David 160th Avenue Ne Woodinville 19020 Wa 98072 Usa	Sep 25, 2007	Apr 30, 2012	Director	160th Avenue Ne Woodinville 19020 Wa 98072 Usa	Usa	United States	1971-5	Businessman	124811830002
MILLS, Darren Richard 22 Sherwood Glen Beauchief S7 2RB Sheffield S Yorks	Mar 19, 2003	Sep 25, 2007	Director	22 Sherwood Glen Beauchief S7 2RB Sheffield S Yorks		British	1970-7	Director	88231960002
MILLS, Joanne 22 Sherwood Glen S7 2RB Sheffield South Yorkshire	Jun 02, 2004	Sep 25, 2007	Director	22 Sherwood Glen S7 2RB Sheffield South Yorkshire		British	1965-7	Financial Controller	110464870001
NORTH HEARN, James 54 Chelsea Road S11 9BR Sheffield	Apr 10, 2003	Sep 25, 2007	Director	54 Chelsea Road S11 9BR Sheffield		British	1959-7	Director	40989160003
NORTH-HEARN, James 8001 Irvine Center Drive Suite 400 CA 92618 Irvine Foundation 9 Entertainment Inc Usa	May 01, 2012	Nov 07, 2014	Director	8001 Irvine Center Drive Suite 400 CA 92618 Irvine Foundation 9 Entertainment Inc Usa	Usa	British	1959-7	Company Director	169030740002
PORTER, Paul Reginald 18 Brook Croft Anston S25 4FJ Sheffield S Yorks	Mar 19, 2003	Sep 25, 2007	Director	18 Brook Croft Anston S25 4FJ Sheffield S Yorks		British	1971-7	Director	88231970001
SARDEGNA, Steven Downfield Way,Trabuco Canyon Coto De Caza California 66 Ca 92679 Usa	Sep 25, 2007	Nov 07, 2014	Director	Downfield Way,Trabuco Canyon Coto De Caza California 66 Ca 92679 Usa	Usa	Us Citizen	1964-3	Businessman	124811710002
STOCKWELL, Christopher Mark 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Nov 07, 2014	May 29, 2020	Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	United Kingdom	British	1964-12	Company Director	192857300001
WILTON, David Charles 32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	Sep 28, 2017	Sep 01, 2022	Director	32 Jessops Riverside Brightside Lane, Sheffield S9 2RX	England	British	1962-10	Director	99414270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMO DIGITAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumo Digital Entertainment Limited

Apr 06, 2016

Brightside Lane

S9 2RX Sheffield

32 Jessops Riverside

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	06328045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0