Sumo Digital (genus) Limited in Brightside Lane SHEFFIELD

Sumo Digital (genus) Limited SHEFFIELD

Founded in 2015, Sumo Digital (genus), classified under reg no. 09771556 is an active company. Currently registered at 32 Jessops Riverside S9 2RX, Sheffield the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 28, 2016 Sumo Digital (genus) Limited is no longer carrying the name Aghoco 1335.

At present there are 6 directors in the the company, namely Emily L., Andrew S. and Gary D. and others. In addition one secretary - Tim R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sumo Digital (genus) Limited Address / Contact

Office Address	32 Jessops Riverside
Office Address2	Brightside Lane
Town	Sheffield
Post code	S9 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09771556
Date of Incorporation	Thu, 10th Sep 2015
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Tim R.

Position: Secretary

Appointed: 19 October 2022

Emily L.

Position: Director

Appointed: 01 September 2022

Andrew S.

Position: Director

Appointed: 01 June 2020

Gary D.

Position: Director

Appointed: 14 May 2019

Paul P.

Position: Director

Appointed: 26 November 2015

Carl C.

Position: Director

Appointed: 26 November 2015

Darren M.

Position: Director

Appointed: 26 November 2015

Steven W.

Position: Secretary

Appointed: 08 March 2018

Resigned: 19 October 2022

David W.

Position: Director

Appointed: 28 September 2017

Resigned: 01 September 2022

Christopher S.

Position: Director

Appointed: 26 November 2015

Resigned: 29 May 2020

Christopher S.

Position: Secretary

Appointed: 26 November 2015

Resigned: 08 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2015

Resigned: 26 November 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 September 2015

Resigned: 26 November 2015

Roger H.

Position: Director

Appointed: 10 September 2015

Resigned: 26 November 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 September 2015

Resigned: 26 November 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Sumo Digital Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumo Digital Limited

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04703224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1335	July 28, 2016

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2023 to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2023 to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from June 30, 2023 to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, February 2023	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from December 31, 2022 to June 30, 2022 filed on: 30th, January 2023	accounts	Free Download (1 page)
TM02	Secretary appointment termination on October 19, 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AP03	On October 19, 2022 - new secretary appointed filed on: 20th, October 2022	officers	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 5th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from June 30, 2022 to December 31, 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 9th, March 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from December 31, 2021 to June 30, 2021 filed on: 2nd, March 2022	accounts	Free Download (1 page)
CH01	On December 20, 2021 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from June 30, 2021 to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 26th, April 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 31, 2020 to June 30, 2020 filed on: 19th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (17 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2020 to December 31, 2019 filed on: 1st, June 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 29, 2020 filed on: 29th, May 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2019 filed on: 14th, May 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from December 31, 2019 to June 30, 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (1 page)
AP01	On May 14, 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 18th, April 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, June 2018	resolution	Free Download (18 pages)
MR01	Registration of charge 097715560004, created on May 31, 2018 filed on: 4th, June 2018	mortgage	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on March 8, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP03	On March 8, 2018 - new secretary appointed filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 10th, October 2017	officers	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period extended from September 30, 2016 to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, November 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, November 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, November 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 097715560003, created on September 8, 2016 filed on: 19th, September 2016	mortgage	Free Download (10 pages)
CONNOT	Change of name notice filed on: 28th, July 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 28, 2016 filed on: 28th, July 2016	resolution	Free Download (2 pages)
MR01	Registration of charge 097715560002, created on January 25, 2016 filed on: 26th, January 2016	mortgage	Free Download (10 pages)
MR01	Registration of charge 097715560001, created on November 26, 2015 filed on: 3rd, December 2015	mortgage	Free Download (8 pages)
TM01	Director appointment termination date: November 26, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 26, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
AP03	On November 26, 2015 - new secretary appointed filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	On November 26, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	On November 26, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	On November 26, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 26, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
AP01	On November 26, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on December 1, 2015 filed on: 1st, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2015	incorporation	Free Download (26 pages)
SH01	Capital declared on September 10, 2015: 1.00 GBP	capital

Sumo Digital (genus) Limited SHEFFIELD

Sumo Digital (genus) Limited Address / Contact

Company Information / Profile

Company staff

Tim R.

Emily L.

Andrew S.

Gary D.

Paul P.

Carl C.

Darren M.

Steven W.

David W.

Christopher S.

Christopher S.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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