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Home > England & Wales Companies > SUMO DIGITAL ENTERTAINMENT LIMITED
Company Information for

SUMO DIGITAL ENTERTAINMENT LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
06328045
Private Limited Company
Active

Company Overview

About Sumo Digital Entertainment Ltd
SUMO DIGITAL ENTERTAINMENT LIMITED was founded on 2007-07-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sumo Digital Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SUMO DIGITAL ENTERTAINMENT LIMITED
 
Legal Registered Office
32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Other companies in S9
 
Previous Names
FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED03/12/2014
SUMO HOLDINGS LIMITED28/01/2008
Filing Information
Company Number 06328045
Company ID Number 06328045
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMO DIGITAL ENTERTAINMENT LIMITED
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Company Officers of SUMO DIGITAL ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-03-08
CARL CAVERS
 Director 2014-11-07
DAVID CHARLES WILTON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN RICHARD MILLS
 Director 2014-11-07 2018-05-14
PAUL REGINALD PORTER
 Director 2014-11-07 2018-05-14
CHRISTOPHER MARK STOCKWELL
 Director 2014-11-07 2018-05-14
CHRISTOPHER MARK STOCKWELL
 Company Secretary 2011-02-28 2018-03-08
JAMES NORTH-HEARN
 Director 2012-05-01 2014-11-07
STEVEN SARDEGNA
 Director 2007-08-17 2014-11-07
DAVID MANN
 Director 2007-08-17 2012-04-30
JOANNE MILLS
 Company Secretary 2009-04-06 2011-02-28
STEVEN SARDEGNA
 Company Secretary 2007-08-17 2009-04-06
JON GOLDMAN
 Director 2007-08-17 2008-07-30
MH SECRETARIES LIMITED
 Nominated Secretary 2007-07-30 2007-08-17
MH DIRECTORS LIMITED
 Nominated Director 2007-07-30 2007-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL CAVERS THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Director 2018-02-06 CURRENT 2001-01-24 Active
CARL CAVERS SUMO GROUP LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CARL CAVERS ATOMHAWK DESIGN LTD Director 2017-06-29 CURRENT 2009-07-21 Active
CARL CAVERS PROJECT REPUBLICA BIDCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS PROJECT REPUBLICA TOPCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
CARL CAVERS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS SUMO DIGITAL GROUP LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
CARL CAVERS CIRRUS DEVELOPMENT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
CARL CAVERS SUMO DIGITAL LTD. Director 2011-02-10 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON CIRRUS DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2014-06-06 Active
DAVID CHARLES WILTON SUMO DIGITAL LTD. Director 2017-09-28 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON MISTRAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2008-03-13 Active
DAVID CHARLES WILTON SUMO DIGITAL HOLDINGS LIMITED Director 2017-09-28 CURRENT 2014-07-31 Active
DAVID CHARLES WILTON ATLANTIS GAMES LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON SUMO GAMES DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2015-09-18 Active
DAVID CHARLES WILTON PROJECT REPUBLICA BIDCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON ATOMHAWK DESIGN LTD Director 2017-09-28 CURRENT 2009-07-21 Active
DAVID CHARLES WILTON AGHOCO 1337 LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON PROJECT REPUBLICA TOPCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON SUMO DIGITAL (GENUS) LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON GEALKA LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450007
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-02Register inspection address changed to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
2023-08-02Registers moved to registered inspection location of 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-10-20TM02Termination of appointment of Steven John Webb on 2022-10-19
2022-10-20AP03Appointment of Mr Tim Repa-Davies as company secretary on 2022-10-19
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-15AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2020-05-13PSC09Withdrawal of a person with significant control statement on 2020-05-13
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450007
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PORTER
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450006
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450004
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450005
2018-03-08AP03Appointment of Mr Steven John Webb as company secretary on 2018-03-08
2018-03-08TM02Termination of appointment of Christopher Mark Stockwell on 2018-03-08
2017-10-20AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-10-20AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-10PSC02Notification of Sumo Digital Group Limited as a person with significant control on 2016-04-06
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450006
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450005
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450002
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063280450001
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450004
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450003
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-19AR0130/07/15 FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-14SH1914/04/15 STATEMENT OF CAPITAL GBP 300
2015-04-14SH20STATEMENT BY DIRECTORS
2015-04-14CAP-SSSOLVENCY STATEMENT DATED 13/04/15
2015-04-14RES13SHARE PREMIUM ACCOUNT REDUCED TO £0 13/04/2015
2014-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK STOCKWELL
2014-12-03RES15CHANGE OF NAME 07/11/2014
2014-12-03CERTNMCOMPANY NAME CHANGED FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED CERTIFICATE ISSUED ON 03/12/14
2014-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21AP01DIRECTOR APPOINTED MR CARL CAVERS
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SARDEGNA
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORTH-HEARN
2014-11-21AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2014-11-21AP01DIRECTOR APPOINTED MR DARREN RICHARD MILLS
2014-11-21RES13CHANGE OF NAME TO SUMO DIGITAL ENTERTAINMENT LIMITED 07/11/2014
2014-11-21RES01ADOPT ARTICLES 07/11/2014
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450001
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063280450002
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-08AR0130/07/14 FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SARDEGNA / 30/07/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORTH-HEARN / 30/07/2014
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0130/07/13 FULL LIST
2012-11-13AR0130/07/12 FULL LIST
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10AP01DIRECTOR APPOINTED MR JAMES NORTH-HEARN
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANN
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0130/07/11 FULL LIST
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MILLS
2011-02-28AP03SECRETARY APPOINTED MR CHRISTOPHER MARK STOCKWELL
2011-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0130/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SARDEGNA / 30/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 30/07/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE MILLS / 30/07/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SARDEGNA / 31/08/2008
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MANN / 31/08/2008
2009-07-20MISCSECTION 519
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY STEVEN SARDEGNA
2009-04-14288aSECRETARY APPOINTED JOANNE MILLS
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR JON GOLDMAN
2008-01-28CERTNMCOMPANY NAME CHANGED SUMO HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-11-0488(2)RAD 16/10/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-0488(2)RAD 19/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUMO DIGITAL ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMO DIGITAL ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of SUMO DIGITAL ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMO DIGITAL ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of SUMO DIGITAL ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMO DIGITAL ENTERTAINMENT LIMITED
Trademarks
We have not found any records of SUMO DIGITAL ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMO DIGITAL ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUMO DIGITAL ENTERTAINMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SUMO DIGITAL ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMO DIGITAL ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMO DIGITAL ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S9 2RX