Company number 09771556
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 events have happened. The last three records are Satisfaction of charge 097715560001 in full; Satisfaction of charge 097715560003 in full; Satisfaction of charge 097715560002 in full. The most likely internet sites of SUMO DIGITAL (GENUS) LIMITED are www.sumodigitalgenus.co.uk, and www.sumo-digital-genus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Genus Limited is a Private Limited Company.
The company registration number is 09771556. Sumo Digital Genus Limited has been working since 10 September 2015.
The present status of the company is Active. The registered address of Sumo Digital Genus 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
54 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 (GENUS) LIMITED Events
22 Nov 2016
Satisfaction of charge 097715560001 in full
22 Nov 2016
Satisfaction of charge 097715560003 in full
22 Nov 2016
Satisfaction of charge 097715560002 in full
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Sep 2016
Registration of charge 097715560003, created on 8 September 2016
...
... and 10 more events
01 Dec 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 1 December 2015
01 Dec 2015
Appointment of Mr Paul Reginald Porter as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Carl Cavers as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Darren Richard Mills as a director on 26 November 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
8 September 2016
Charge code 0977 1556 0003
Delivered: 19 September 2016
Status: Satisfied
on 22 November 2016
Persons entitled: Perwyn LLP (OC383773) (as Security Agent)
Description: Each company charges by way of first legal mortgage, all…
25 January 2016
Charge code 0977 1556 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 1556 0001
Delivered: 3 December 2015
Status: Satisfied
on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…