Sumo Digital Ltd.

04703224

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 19/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

62090

Other information technology service activities

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Mr Tim Repa-Davies

secretary · Since 19/10/2022

Mr Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 39

Also on 17 other boards

Gary Stuart Dunn

director · Since 14/05/2019

British · England · Age 57

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England · Age 43

Tim Repa-Davies

secretary · Since 19/10/2022

Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

British · England · Age 39

Former

Carl Cavers

director · Resigned 25/09/2007

Darren Richard Mills

secretary · Resigned 25/09/2007

Darren Richard Mills

director · Resigned 25/09/2007

Paul Reginald Porter

director · Resigned 25/09/2007

James North Hearn

director · Resigned 25/09/2007

Joanne Mills

director · Resigned 25/09/2007

Jon Goldman

director · Resigned 19/06/2008

Joanne Mills

secretary · Resigned 28/02/2011

David Mann

director · Resigned 30/04/2012

Steven Sardegna

director · Resigned 07/11/2014

James North-Hearn

director · Resigned 07/11/2014

Christopher Mark Stockwell

secretary · Resigned 08/03/2018

Christopher Mark Stockwell

director · Resigned 29/05/2020

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Darren Richard Mills

director · Resigned 30/05/2025

Persons with Significant Control

Sumo Digital Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06328045 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/03/2021Registered 12/04/2021Satisfied 20/10/2023

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/07/2020Registered 23/07/2020Satisfied 20/10/2023

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/07/2020Registered 22/07/2020Satisfied 20/10/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/04/2019Registered 12/04/2019Satisfied 20/10/2023

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satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 17/08/2018Registered 23/08/2018Satisfied 20/10/2023

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/12/2017Registered 22/12/2017Satisfied 20/10/2023

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satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 29/06/2017Registered 07/07/2017Satisfied 14/04/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 29/06/2017Registered 07/07/2017Satisfied 14/04/2018

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satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 22/02/2017Registered 24/02/2017Satisfied 14/04/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 03/01/2017Satisfied 14/04/2018

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satisfied

PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2016Registered 21/12/2016Satisfied 14/04/2018

Charge

satisfied

PERWYN LLP (OC383773) (AS SECURITY AGENT)

Created 08/09/2016Registered 19/09/2016Satisfied 14/04/2018

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satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 08/09/2016Registered 13/09/2016Satisfied 14/04/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 17/11/2014Satisfied 22/11/2016

Charge

satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY AGENT)

Created 07/11/2014Registered 14/11/2014Satisfied 22/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2006Registered 13/09/2006Satisfied 22/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2005Registered 13/05/2005Satisfied 22/11/2016

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 15/02/2005Registered 23/02/2005Satisfied 12/01/2012

charge

satisfied

HSBC BANK PLC

Created 20/05/2004Registered 22/05/2004Satisfied 04/06/2005

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 32 Jessops Riverside Brightside

2026-06-08

32 JESSOPS RIVERSIDE BRIGHTSIDE

officer appointed → REPA-DAVIES, Tim

2026-06-08

officer appointed → DUNN, Gary Stuart

2026-06-08

officer appointed → REPA-DAVIES, Timothy Alan Garner

2026-06-08

officer appointed → STEWART, Andrew Martin Douglas

2026-06-08