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SUMO GROUP LIMITED

SUMO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUMO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMO GROUP LIMITED?

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

    Where is SUMO GROUP LIMITED located?

    Registered Office Address
    32 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUMO GROUP PLCDec 14, 2017Dec 14, 2017
    SUMO GROUP LIMITEDDec 14, 2017Dec 14, 2017
    AGHOCO 1611 LIMITEDNov 20, 2017Nov 20, 2017

    What are the latest accounts for SUMO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUMO GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for SUMO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Song Zhou as a director on Jul 29, 2025

    		2 pagesAP01

    Termination of appointment of Michelle Liu as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mr Gary Stuart Dunn as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Timothy Alan Garner Repa-Davies as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Paul Reginald Porter as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of Carl Cavers as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		68 pagesAA

    Amended group of companies' accounts made up to Dec 31, 2022

    		63 pagesAAMD

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 32 Jessops Riverside Brightside Lane Sheffield S9 2RX

    		1 pagesAD04

    Satisfaction of charge 110719130004 in full

    		1 pagesMR04

    Satisfaction of charge 110719130003 in full

    		1 pagesMR04

    Satisfaction of charge 110719130001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    		63 pagesAA

    Second filing of Confirmation Statement dated Nov 19, 2022

    		3 pagesRP04CS01

    19/11/22 Statement of Capital gbp 1790654.57

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022

    Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022

    		2 pagesAP03

    Termination of appointment of Steven Webb as a secretary on Oct 19, 2022

    		1 pagesTM02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Charles Wilton as a director on Sep 01, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Martin Douglas Stewart as a director on Sep 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		77 pagesAA

    Satisfaction of charge 110719130002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SUMO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REPA-DAVIES, Tim
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Secretary
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		301361920001
    CHAN, Eddie Tak Ho
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Hong KongKittitianChief Strategy Officer, Tencent Games Global295481600001
    DUNN, Gary Stuart
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishCoo / Co-Ceo313111020001
    LI, Yan
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		ChinaAmericanIn-House Counsel295414310001
    NING, Chris
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		ChinaChineseInvestment295415390001
    REPA-DAVIES, Timothy Alan Garner
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishGeneral Counsel313112880001
    STEWART, Andrew Martin Douglas
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishCompany Director270289530002
    ZHOU, Song
    Brightside Lane
    S9 2RX Sheffield
    32 Jessops Riverside
    England
    		Director
    Brightside Lane
    S9 2RX Sheffield
    32 Jessops Riverside
    England
    		ChinaHong KongerFinance Director338598990001
    WEBB, Steven
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Secretary
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		240786140001
    BEATY, Kenneth Robert
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		United KingdomBritishDirector181697780001
    CAVERS, Carl
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		United KingdomBritishDirector158184250001
    DUNSTAN, Andrea Margaret
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		United KingdomBritishCompany Director246399870001
    LIU, Michelle
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		ChinaChineseCeo Of Tencent Games Global295480510001
    LIVINGSTONE, Ian, Sir
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishDirector48915460004
    PORTER, Paul Reginald
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishCompany Director184541910001
    SHERWIN, Michael
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		EnglandBritishCompany Director65202240005
    SHERWIN, Michael
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		EnglandBritishDirector65202240005
    WILTON, David Charles
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Director
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		United KingdomBritishDirector240324590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perwyn Bidco (Uk) Limited
    8 Hanover Square
    WS1 1HQ London
    8
    United Kingdom
    		Dec 21, 2017
    8 Hanover Square
    WS1 1HQ London
    8
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09365426
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Perwyn Bidco (Uk) Limited
    Hanover Square
    W1S 1HQ London
    8
    England
    		Dec 13, 2017
    Hanover Square
    W1S 1HQ London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09365426
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Cavers
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Nov 20, 2017
    Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    32
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for SUMO GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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