Company number 04703224
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 32 JESSOPS RIVERSIDE BRIGHTSIDE, LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 047032240011, created on 22 February 2017; Registration of charge 047032240010, created on 21 December 2016. The most likely internet sites of SUMO DIGITAL LTD. are www.sumodigital.co.uk, and www.sumo-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Ltd is a Private Limited Company.
The company registration number is 04703224. Sumo Digital Ltd has been working since 19 March 2003.
The present status of the company is Active. The registered address of Sumo Digital Ltd is 32 Jessops Riverside Brightside Lane Sheffield 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 MILLS, Darren Richard has been resigned. Secretary MILLS, Joanne has been resigned. Director CAVERS, Carl has been resigned. Director GOLDMAN, Jon has been resigned. Director MANN, David has been resigned. Director MILLS, Darren Richard has been resigned. Director MILLS, Joanne has been resigned. Director NORTH HEARN, James has been resigned. Director NORTH-HEARN, James has been resigned. Director PORTER, Paul Reginald has been resigned. Director SARDEGNA, Steven has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
MILLS, Joanne
Resigned: 28 February 2011
Appointed Date: 25 September 2007
Director
CAVERS, Carl
Resigned: 25 September 2007
Appointed Date: 19 March 2003
58 years old
Director
GOLDMAN, Jon
Resigned: 19 June 2008
Appointed Date: 25 September 2007
60 years old
Director
MANN, David
Resigned: 30 April 2012
Appointed Date: 25 September 2007
54 years old
Director
MILLS, Joanne
Resigned: 25 September 2007
Appointed Date: 02 June 2004
60 years old
Director
SARDEGNA, Steven
Resigned: 07 November 2014
Appointed Date: 25 September 2007
61 years old
Persons With Significant Control
Sumo Digital Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUMO DIGITAL LTD. Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Feb 2017
Registration of charge 047032240011, created on 22 February 2017
03 Jan 2017
Registration of charge 047032240010, created on 21 December 2016
21 Dec 2016
Registration of charge 047032240009, created on 21 December 2016
22 Nov 2016
Satisfaction of charge 4 in full
...
... and 83 more events
23 Jul 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
23 Jul 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
06 Jun 2003
Registered office changed on 06/06/03 from: 22 sherwood glen, sheffield, S7 2RB
22 Apr 2003
New director appointed
19 Mar 2003
Incorporation
22 February 2017
Charge code 0470 3224 0011
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Contains fixed charge…
21 December 2016
Charge code 0470 3224 0010
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 0470 3224 0009
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 0470 3224 0008
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 0470 3224 0007
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…
7 November 2014
Charge code 0470 3224 0006
Delivered: 14 November 2014
Status: Satisfied
on 22 November 2016
Persons entitled: Northedge Capital LLP (As Security Agent)
Description: Contains fixed charge…
7 November 2014
Charge code 0470 3224 0005
Delivered: 17 November 2014
Status: Satisfied
on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied
on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Unit 32 jessops riverside, brightside lane, sheffield.
9 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied
on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Deed of deposit supplemental to an underlease
Delivered: 23 February 2005
Status: Satisfied
on 12 January 2012
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…