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

SUMO DIGITAL HOLDINGS LIMITED

32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
09155970
Private Limited Company
Active

Company Overview

About Sumo Digital Holdings Ltd
SUMO DIGITAL HOLDINGS LIMITED was founded on 2014-07-31 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sumo Digital Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Other companies in M2
 
Previous Names
PROJECT SALT TOPCO LIMITED30/12/2014
AGHOCO 1236 LIMITED31/07/2014
Filing Information
Company Number 09155970
Company ID Number 09155970
Date formed 2014-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:58:24
Primary Source:Companies House
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Company Officers of SUMO DIGITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-05-14
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
KENNETH ROBERT BEATY
 Director 2014-12-01 2017-06-26
IAN LIVINGSTONE
 Director 2015-12-10 2017-06-26
HEINZ HOLSTEN
 Director 2016-09-08 2016-11-17
ANDREW THOMAS WYNN
 Director 2016-09-08 2016-11-17
ANDREW DEREK BALL
 Director 2015-06-25 2016-09-08
PHIL THOMAS FRAME
 Director 2014-10-17 2016-09-08
JAMES DAVID HALL
 Director 2014-10-17 2015-04-08
A G SECRETARIAL LIMITED
 Company Secretary 2014-07-31 2014-10-17
A G SECRETARIAL LIMITED
 Director 2014-07-31 2014-10-17
ROGER HART
 Director 2014-07-31 2014-10-17
INHOCO FORMATIONS LIMITED
 Director 2014-07-31 2014-10-17

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 ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2007-07-30 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 SUMO DIGITAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2007-07-30 Active
DAVID CHARLES WILTON MISTRAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2008-03-13 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
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH 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 31/07/22, WITH UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-15AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2019-10-23PSC09Withdrawal of a person with significant control statement on 2019-10-23
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PORTER
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL
2018-05-14AP03Appointment of Mr Steven John Webb as company secretary on 2018-05-14
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700006
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700004
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700005
2017-10-10AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 117.55
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-14PSC02Notification of Project Republica Bidco Limited as a person with significant control on 2016-10-17
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HOLSTEN
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700006
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HOLSTEN
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700005
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700002
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559700001
2016-09-22RES01ALTER ARTICLES 08/09/2016
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHIL FRAME
2016-09-22AP01DIRECTOR APPOINTED ANDREW THOMAS WYNN
2016-09-22AP01DIRECTOR APPOINTED MR HEINZ HOLSTEN
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700004
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700003
2016-09-09SH0625/11/15 STATEMENT OF CAPITAL GBP 157.51
2016-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22RES01ADOPT ARTICLES 04/03/2016
2016-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15AP01DIRECTOR APPOINTED IAN LIVINGSTONE
2016-01-08AP01DIRECTOR APPOINTED MR IAN LIVINGSTONE
2015-12-17RES13PURCHASE CONTRACT 25/11/2015
2015-12-17RES01ADOPT ARTICLES 25/11/2015
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 102.36
2015-08-28AR0131/07/15 FULL LIST
2015-08-28AD02SAIL ADDRESS CREATED
2015-07-08AP01DIRECTOR APPOINTED DR ANDREW DEREK BALL
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 800 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD S9 2RX
2015-06-18SH0131/03/15 STATEMENT OF CAPITAL GBP 110.21
2015-06-03AA01PREVSHO FROM 31/12/2015 TO 31/12/2014
2015-04-28RES13PERMITTED DIVIDENDS AND COMPANY BUSINESS 15/04/2015
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
2015-02-19AP01DIRECTOR APPOINTED KEN BEATY
2014-12-30RES15CHANGE OF NAME 01/12/2014
2014-12-30CERTNMCOMPANY NAME CHANGED PROJECT SALT TOPCO LIMITED CERTIFICATE ISSUED ON 30/12/14
2014-12-10RES15CHANGE OF NAME 01/12/2014
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2014-12-08AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-12-03SH0107/11/14 STATEMENT OF CAPITAL GBP 107.85
2014-12-03AP01DIRECTOR APPOINTED MR PHIL THOMAS FRAME
2014-11-21AP01DIRECTOR APPOINTED MR DARREN RICHARD MILLS
2014-11-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-21SH02SUB-DIVISION 07/11/14
2014-11-21RES12VARYING SHARE RIGHTS AND NAMES
2014-11-21RES01ADOPT ARTICLES 07/11/2014
2014-11-21AP01DIRECTOR APPOINTED JAMES DAVID HALL
2014-11-21AP01DIRECTOR APPOINTED CARL CAVERS
2014-11-21AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2014-11-21AP01DIRECTOR APPOINTED CHRISTOPHER MARK STOCKWELL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700001
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559700002
2014-07-31RES15CHANGE OF NAME 31/07/2014
2014-07-31CERTNMCOMPANY NAME CHANGED AGHOCO 1236 LIMITED CERTIFICATE ISSUED ON 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUMO DIGITAL HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2016-12-21 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
2016-09-08 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
2016-09-08 Outstanding PERWYN LLP (OC383773) (AS AGENT AND AS SECURITY AGENT)
2014-11-07 Satisfied BARCLAYS BANK PLC
2014-11-07 Satisfied NORTHEDGE CAPITAL LLP (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of SUMO DIGITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMO DIGITAL HOLDINGS LIMITED
Trademarks
We have not found any records of SUMO DIGITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMO DIGITAL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SUMO DIGITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMO DIGITAL HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 2RX