SUMO DIGITAL ENTERTAINMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SUMO DIGITAL ENTERTAINMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SUMO DIGITAL ENTERTAINMENT LIMITED was incorporated 12 years ago on 30/07/2007 and has the registered number: 06328045. The accounts status is SMALL and accounts are next due on 30/09/2019.

SUMO DIGITAL ENTERTAINMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX

This Company Originates in : United Kingdom
Previous trading names include:
FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED (until 03/12/2014)
SUMO HOLDINGS LIMITED (until 28/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/07/2015 27/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 CURRENT
MR CARL CAVERS Jul 1967 British Director 2014-11-07 CURRENT
MR STEVEN JOHN WEBB Secretary 2018-03-08 CURRENT
MR STEVEN SARDEGNA Mar 1964 Us Citizen Director 2007-08-17 UNTIL 2014-11-07 RESIGNED
MR PAUL REGINALD PORTER Jul 1971 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR JAMES NORTH-HEARN Jul 1959 British Director 2012-05-01 UNTIL 2014-11-07 RESIGNED
MR DARREN RICHARD MILLS Jul 1970 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR DAVID MANN May 1971 United States Director 2007-08-17 UNTIL 2012-04-30 RESIGNED
JON GOLDMAN Oct 1965 Usa Citizen Director 2007-08-17 UNTIL 2008-07-30 RESIGNED
MH DIRECTORS LIMITED Nominee Director 2007-07-30 UNTIL 2007-08-17 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Secretary 2011-02-28 UNTIL 2018-03-08 RESIGNED
MR STEVEN SARDEGNA Mar 1964 Us Citizen Secretary 2007-08-17 UNTIL 2009-04-06 RESIGNED
JOANNE MILLS Jul 1965 Secretary 2009-04-06 UNTIL 2011-02-28 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MH SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMO DIGITAL LTD. Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
MISTRAL ENTERTAINMENT LIMITED SHEFFIELD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ATOMHAWK DESIGN LTD SHEFFIELD ENGLAND Active FULL 62090 - Other information technology service activities
OAKLEA INVESTMENTS LTD SHEFFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED KITE GAMES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CIRRUS DEVELOPMENT LIMITED SHEFFIELD Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
SUMO DIGITAL HOLDINGS LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
SUMO DIGITAL GROUP LIMITED SHEFFIELD Active FULL 70229 - Management consultancy activities other than financial management
SUMO DIGITAL (GENUS) LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
SUMO DIGITAL (ATLANTIS) LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
AGHOCO 1337 LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
SUMO GAMES DEVELOPMENT LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PROJECT REPUBLICA TOPCO LIMITED SHEFFIELD ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
PROJECT REPUBLICA BIDCO LIMITED SHEFFIELD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
RED KITE SOFTWARE DEVELOPMENT LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 58210 - Publishing of computer games
AGHOCO 1789 LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AGHOCO 1790 LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
RIVERSIDE GAMES LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPPORT DOGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SUMO DIGITAL LTD. Active FULL 62011 - Ready-made interactive leisure and entertainment software development
TAVERN SERVICE STATION LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
263 PROPERTIES LTD SHEFFIELD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MURPHY INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
UPPERLANDS SUPERSTORE LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LH & SV PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NATIONWIDE WEIGHBRIDGE CALIBRATIONS LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JG PATRICK LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities