SUMO DIGITAL ENTERTAINMENT LIMITED
Overview
| Company Name | SUMO DIGITAL ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06328045 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENTERTAINMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUMO DIGITAL ENTERTAINMENT LIMITED located?
| Registered Office Address | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMO DIGITAL ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| SUMO HOLDINGS LIMITED | Jul 30, 2007 | Jul 30, 2007 |
What are the latest accounts for SUMO DIGITAL ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for SUMO DIGITAL ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 63 pages | PARENT_ACC | ||
Satisfaction of charge 063280450007 in full | 1 pages | MR04 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 32 Jessops Riverside Brightside Lane Sheffield S9 2RX | 1 pages | AD03 | ||
Register inspection address has been changed to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX | 1 pages | AD02 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Webb as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Andrew Martin Douglas Stewart as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Charles Wilton as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SUMO DIGITAL ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPA-DAVIES, Tim | Secretary | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | 301372620001 | |||||||
| CAVERS, Carl | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | United Kingdom | British | Company Director | 158184250001 | ||||
| PORTER, Paul Reginald | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | England | British | Company Director | 184541910001 | ||||
| STEWART, Andrew Martin Douglas | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | England | British | Company Director | 270289530002 | ||||
| MILLS, Joanne | Secretary | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | British | Accountant | 110464870001 | |||||
| SARDEGNA, Steven | Secretary | Downfield Way,Trabuco Canyon Coto De Caza California 66 Ca 92679 Usa | Us Citizen | Businessman | 124811710002 | |||||
| STOCKWELL, Christopher Mark | Secretary | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | 158112790001 | |||||||
| WEBB, Steven John | Secretary | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | 243930610001 | |||||||
| MH SECRETARIES LIMITED | Nominee Secretary | 12 Great James Street WC1N 3DR London | 900021100001 | |||||||
| GOLDMAN, Jon | Director | 1912 Shell Ave Venice Ca 90291 Usa | Usa | Usa Citizen | Ceo | 158751870001 | ||||
| MANN, David | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | Usa | United States | Businessman | 124811830002 | ||||
| MILLS, Darren Richard | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | England | British | Company Director | 164277830001 | ||||
| NORTH-HEARN, James | Director | 8001 Irvine Center Drive Suite 400 Irvine Foundation 9 Entertainment Inc Ca 92618 Usa | Usa | British | Company Director | 169030740001 | ||||
| PORTER, Paul Reginald | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | England | British | Company Director | 184541910001 | ||||
| SARDEGNA, Steven | Director | 8001 Irvine Center Drive Suite 400 Irvine Foundation 9 Entertainment Inc Ca 92618 Usa | Usa | Us Citizen | Businessman | 124811710002 | ||||
| STOCKWELL, Christopher Mark | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | United Kingdom | British | Company Director | 192857300001 | ||||
| WILTON, David Charles | Director | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield | England | British | Director | 99414270001 | ||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Who are the persons with significant control of SUMO DIGITAL ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumo Digital Group Limited | Apr 06, 2016 | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUMO DIGITAL ENTERTAINMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Jul 31, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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