Sumo Group Limited

11071913

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 20/11/2017

Previously known as

Sumo Group Plc · until 28/01/2022

Sumo Group Limited · until 14/12/2017

Aghoco 1611 Limited · until 14/12/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

62090

Other information technology service activities

Officers

Chris Ning

director · Since 28/04/2022

Chinese · China · Age 43

Eddie Tak Ho Chan

director · Since 28/04/2022

Kittitian · Hong Kong · Age 47

Yan Li

director · Since 28/04/2022

American · China · Age 46

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

Gary Stuart Dunn

director · Since 30/05/2025

British · England · Age 57

Song Zhou

director · Since 29/07/2025

Hong Konger · China · Age 47

Former

Michael Sherwin

director · Resigned 21/11/2017

Kenneth Robert Beaty

director · Resigned 26/09/2019

Ian Livingstone

director · Resigned 17/01/2022

Michael Sherwin

director · Resigned 17/01/2022

Andrea Margaret Dunstan

director · Resigned 17/01/2022

David Charles Wilton

director · Resigned 01/09/2022

Steven Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Michelle Liu

director · Resigned 29/07/2025

Persons with Significant Control

Former PSCs

Mr Carl Cavers

Ceased 12/12/2017

Perwyn Bidco (Uk) Limited

Ceased 15/11/2019

Perwyn Bidco (Uk) Limited

Ceased 21/12/2017

Charges0 outstanding

Charge

satisfied

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

Created 27/09/2021Registered 13/10/2021Satisfied 20/10/2023

Charge

satisfied

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

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/10/2020Registered 28/10/2020Satisfied 30/05/2022

Charge

satisfied

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

Created 15/12/2017Registered 21/12/2017Satisfied 20/10/2023

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 32 Jessops Riverside

2026-06-08

32 JESSOPS RIVERSIDE

post town → Sheffield

2026-06-08

SHEFFIELD

officer appointed → REPA-DAVIES, Tim

2026-06-08

officer appointed → CHAN, Eddie Tak Ho

2026-06-08

officer appointed → DUNN, Gary Stuart

2026-06-08

officer appointed → LI, Yan

2026-06-08

officer appointed → NING, Chris

2026-06-08

officer appointed → REPA-DAVIES, Timothy Alan Garner

2026-06-08

officer appointed → STEWART, Andrew Martin Douglas

2026-06-08

officer appointed → ZHOU, Song

2026-06-08