SUMO DIGITAL GROUP LIMITED
Overview
| Company Name | SUMO DIGITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09155980 |
| 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 GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUMO DIGITAL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT SALT BIDCO LIMITED | Jul 31, 2014 | Jul 31, 2014 |
| AGHOCO 1237 LIMITED | Jul 31, 2014 | Jul 31, 2014 |
What are the latest accounts for SUMO DIGITAL GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for SUMO DIGITAL GROUP 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 Jul 31, 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 | ||
Satisfaction of charge 091559800007 in full | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 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 Wilton as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Reginald Porter as a director on May 15, 2020 | 2 pages | AP01 | ||
Registration of charge 091559800007, created on Feb 17, 2020 | 19 pages | MR01 | ||
Withdrawal of a person with significant control statement on Oct 23, 2019 | 2 pages | PSC09 | ||
Who are the officers of SUMO DIGITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REPA-DAVIES, Tim | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | 301365690001 | |||||||||||
| CAVERS, Carl | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | United Kingdom | British | Company Director | 158184250001 | ||||||||
| PORTER, Paul Reginald | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Company Director | 184541910001 | ||||||||
| STEWART, Andrew Martin Douglas | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Company Director | 270289530002 | ||||||||
| WEBB, Steven John | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | 246321590001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BALL, Andrew Derek, Dr | Director | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside Uk | England | British | Private Equity Partner | 93558090002 | ||||||||
| BEATY, Kenneth Robert | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | United Kingdom | British | Company Director | 181697780001 | ||||||||
| FRAME, Phil Thomas | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | United Kingdom | British | Director | 176754430001 | ||||||||
| HALL, James David | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Director | 178235470001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| HOLSTEN, Heinz | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | German | Director | 184121640001 | ||||||||
| LIVINGSTONE, Ian, Sir | Director | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside Uk | England | British | Company Director | 48915460004 | ||||||||
| MILLS, Darren Richard | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Company Director | 164277830001 | ||||||||
| PORTER, Paul Reginald | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Company Director | 184541910001 | ||||||||
| STOCKWELL, Christopher Mark | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | United Kingdom | British | Company Director | 192857300001 | ||||||||
| WILTON, David | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 | England | British | Director | 238809290001 | ||||||||
| WYNN, Andrew Thomas | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | Director | 212991980001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of SUMO DIGITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumo Digital Holdings Limited | Apr 06, 2016 | Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUMO DIGITAL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Aug 10, 2017 | 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