SUMO DIGITAL LTD. -


Company Profile Company Filings

Overview

SUMO DIGITAL LTD. is a Private Limited Company from and has the status: Active.
SUMO DIGITAL LTD. was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUMO DIGITAL LTD. -

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 JESSOPS RIVERSIDE BRIGHTSIDE
S9 2RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY STUART DUNN Mar 1969 British Director 2019-05-14 CURRENT
MR DARREN RICHARD MILLS Jul 1970 British Director 2014-11-07 CURRENT
MR PAUL REGINALD PORTER Jul 1971 British Director 2014-01-14 CURRENT
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2022-09-01 CURRENT
MR CARL CAVERS Jul 1967 British Director 2011-02-10 CURRENT
MR TIM REPA-DAVIES Secretary 2022-10-19 CURRENT
DARREN RICHARD MILLS Jul 1970 Secretary 2003-03-19 UNTIL 2007-09-25 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 UNTIL 2022-09-01 RESIGNED
JOANNE MILLS Jul 1965 Secretary 2007-09-25 UNTIL 2011-02-28 RESIGNED
MR STEVEN JOHN WEBB Secretary 2018-03-08 UNTIL 2022-10-19 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Secretary 2011-02-28 UNTIL 2018-03-08 RESIGNED
DARREN RICHARD MILLS Jul 1970 Director 2003-03-19 UNTIL 2007-09-25 RESIGNED
MR STEVEN SARDEGNA Mar 1964 Us Citizen Director 2007-09-25 UNTIL 2014-11-07 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2014-11-07 UNTIL 2020-05-29 RESIGNED
PAUL REGINALD PORTER Jul 1971 British Director 2003-03-19 UNTIL 2007-09-25 RESIGNED
MR JAMES NORTH-HEARN Jul 1959 British Director 2012-05-01 UNTIL 2014-11-07 RESIGNED
JAMES NORTH HEARN Jul 1959 British Director 2003-04-10 UNTIL 2007-09-25 RESIGNED
JOANNE MILLS Jul 1965 Director 2004-06-02 UNTIL 2007-09-25 RESIGNED
CARL CAVERS Jul 1967 British Director 2003-03-19 UNTIL 2007-09-25 RESIGNED
MR DAVID MANN May 1971 United States Director 2007-09-25 UNTIL 2012-04-30 RESIGNED
JON GOLDMAN Oct 1965 Usa Citizen Director 2007-09-25 UNTIL 2008-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumo Digital Entertainment Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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