Company number 09771586
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, UNITED KINGDOM, S9 2RX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Registration of charge 097715860006, created on 21 December 2016; Registration of charge 097715860005, created on 21 December 2016. The most likely internet sites of SUMO DIGITAL (ATLANTIS) LIMITED are www.sumodigitalatlantis.co.uk, and www.sumo-digital-atlantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumo Digital Atlantis Limited is a Private Limited Company.
The company registration number is 09771586. Sumo Digital Atlantis Limited has been working since 10 September 2015.
The present status of the company is Active. The registered address of Sumo Digital Atlantis Limited is 32 Jessops Riverside Brightside Lane Sheffield United Kingdom S9 2rx. . STOCKWELL, Christopher Mark is a Secretary of the company. CAVERS, Carl is a Director of the company. MILLS, Darren Richard is a Director of the company. PORTER, Paul Reginald is a Director of the company. STOCKWELL, Christopher Mark is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 November 2015
Appointed Date: 10 September 2015
Director
HART, Roger
Resigned: 26 November 2015
Appointed Date: 10 September 2015
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 26 November 2015
Appointed Date: 10 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 November 2015
Appointed Date: 10 September 2015
Persons With Significant Control
Sumo Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUMO DIGITAL (ATLANTIS) LIMITED Events
17 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 Jan 2017
Registration of charge 097715860006, created on 21 December 2016
21 Dec 2016
Registration of charge 097715860005, created on 21 December 2016
20 Dec 2016
Full accounts made up to 30 June 2016
22 Nov 2016
Satisfaction of charge 097715860002 in full
...
... and 15 more events
01 Dec 2015
Appointment of Mr Christopher Mark Stockwell as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Paul Reginald Porter as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Darren Richard Mills as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Carl Cavers as a director on 26 November 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
21 December 2016
Charge code 0977 1586 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…
21 December 2016
Charge code 0977 1586 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Perwyn LLP (As Security Trustee for the Secured Parties)
Description: Not applicable…
8 September 2016
Charge code 0977 1586 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Perwyn LLP (OC383773) (as Security Agent)
Description: Each company charges by way of first legal mortgage, all…
8 September 2016
Charge code 0977 1586 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…
25 January 2016
Charge code 0977 1586 0002
Delivered: 26 January 2016
Status: Satisfied
on 22 November 2016
Persons entitled: Northedge Capital LLP
Description: Not applicable…
26 November 2015
Charge code 0977 1586 0001
Delivered: 3 December 2015
Status: Satisfied
on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…