SUMDOG LTD
Overview
| Company Name | SUMDOG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167331 |
| Jurisdiction | Scotland |
| 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 SUMDOG LTD?
- Other software publishing (58290) / Information and communication
Where is SUMDOG LTD located?
| Registered Office Address | Codebase Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMDOG LTD?
| Company Name | From | Until |
|---|---|---|
| CROCODILE CLIPS LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for SUMDOG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMDOG LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SUMDOG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonas Magnus Martensson as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Karl Fredrik Bengtsson as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Registered office address changed from 43 Queensferry Street Lane Edinburgh EH2 4PF to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anne-Louise Wirén as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Jonas Magnus Martensson as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Anders Dahlgren as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Salman Eskandari as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Medlicott Hall as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Anne-Louise Wirén as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Termination of appointment of Martin Anders Dahlgren as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Anders Dahlgren as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Eeducation Albert Ab (Publ) as a person with significant control on Feb 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Medlicott Hall as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Scottish Enterprise as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nesta Gp Limited as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of SUMDOG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGTSSON, Karl Fredrik | Director | Polhemsplatsen 5 SE 411 11 Gothenburg Eeducation Albert Ab Sweden | Sweden | Swedish | 334928920001 | |||||
| BOTHWELL, Amanda Gledhill | Secretary | 9 Annfield Terrace KA9 1PS Prestwick Ayrshire | British | 72819880002 | ||||||
| HAGGIE, William Knox | Secretary | Lasswade Road EH16 6SB Edinburgh 74 United Kingdom | British | 134960880001 | ||||||
| HALL, Andrew Medlicott | Secretary | 39 Barony Street EH3 6NX Edinburgh | British | 48749020002 | ||||||
| LAWRIE, Joanne Loraine | Secretary | 1f2 16 Mertoun Place EH11 1JZ Edinburgh Midlothian | British | 57194250001 | ||||||
| O'BRIEN, Ursula Teresa | Secretary | 11 Inverleith Gardens EH3 5PS Edinburgh | Irish | 78363180002 | ||||||
| CARR, Andrea Felicity | Director | 43 Queensferry Street Lane Edinburgh EH2 4PF | England | British | 77258610006 | |||||
| CYTERA, Christopher | Director | 27 Eglinton Crescent EH12 5BY Edinburgh | British | 48749010001 | ||||||
| DAHLGREN, Martin Anders | Director | Polhemsplatsen 5, 411 11 Göteborg Polhemsplatsen 5, 411 11 Göteborg Sweden | Sweden | Swedish | 293481250001 | |||||
| DAHLGREN, Martin Anders | Director | Polhemsplatsen 5, 411 11, Gothenburg 411 11 Gothenburg Polhemsplatsen 5, 411 11, Gothenburg Sweden | Sweden | Swedish | 295249970001 | |||||
| ESKANDARI, Salman | Director | Polhemsplatsen 5, 411 11 Göteborg Polhemsplatsen 5, 411 11 Göteborg Sweden | Sweden | Swedish | 293449610001 | |||||
| HALL, Andrew Medlicott | Director | 43 Queensferry Street Lane Edinburgh EH2 4PF | Scotland | British | 48749020008 | |||||
| HARDY, Simon James | Director | 43 Queensferry Street Lane Edinburgh EH2 4PF | Scotland | British | 103934430001 | |||||
| MARTENSSON, Jonas Magnus | Director | Polhemsplatsen 5 411 11 Gothenburg Eeducation Albert Ab Sweden | Sweden | Swedish | 323132930001 | |||||
| O'HARE, Raymond Peter | Director | 43 Queensferry Street Lane Edinburgh EH2 4PF | Scotland | British | 151067740001 | |||||
| SHARRATT, Dominic John | Director | Cramond Avenue EH4 6NF Edinburgh 14 | United Kingdom | British | 80284410003 | |||||
| WIRÉN, Anne-Louise | Director | Stenkolsgatan 1b 417 07 Gothenburg Strawbees Ab Sweden | Sweden | Swedish | 308163290001 |
Who are the persons with significant control of SUMDOG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eeducation Albert Ab (Publ) | Feb 23, 2022 | Polhemsplatsen 411 11 Gothenburg 5 Sweden | No | ||||||||||
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Natures of Control
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| Scottish Enterprise | Jul 05, 2017 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Yes | ||||||||||
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Natures of Control
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| Nesta Gp Limited | Jul 05, 2017 | Victoria Embankment EC4Y 0DS London 58 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Medlicott Hall | Apr 06, 2016 | 43 Queensferry Street Lane Edinburgh EH2 4PF | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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