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Sumo Digital Holdings Limited (registration number 09155970) is a private limited company legally formed on 2014-07-31. This enterprise is situated at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. Having undergone a change in 2014-12-30, the previous name the enterprise used was Project Salt Topco Limited. Sumo Digital Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sumo Digital Holdings Limited
Number	09155970
Date of Incorporation:	2014-07-31
End of financial year:	31 December
Address:	32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the business, we can name: Andrew S. (appointed on 01 September 2022), Paul P. (appointment date: 15 May 2020), Carl C. (appointed on 07 November 2014). 1 secretary is also there: Tim R. (appointed on 19 October 2022). The official register lists 1 person of significant control - Project Republica Bidco Limited, a business that is located at Brightside Lane, S9 2RX Sheffield. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Project Republica Bidco Limited

17 October 2016

Address	32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10348109
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, November 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (63 pages)
(TM02) Wed, 19th Oct 2022 - the day secretary's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 19th Oct 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (17 pages)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (17 pages)
(TM01) Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(TM01) Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
(TM01) Mon, 26th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) Mon, 26th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
(TM01) Thu, 8th Sep 2016 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 8th Sep 2016 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, September 2016 \| resolution	Free Download
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 25th Nov 2015 - 157.51 GBP filed on: 9th, September 2016 \| capital	Free Download (110 pages)
(SH03) Report of purchase of own shares filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 26th, April 2016 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2016 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, January 2016 \| resolution	Free Download
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (3 pages)
(AP01) On Thu, 10th Dec 2015 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, December 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 102.36 GBP capital
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: Mon, 6th Jul 2015. New Address: 32 Jessops Riverside Brightside Lane Sheffield S9 2RX. Previous address: 800 Jessops Riverside Brightside Lane Sheffield S9 2RX filed on: 6th, July 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Mar 2015: 110.21 GBP filed on: 18th, June 2015 \| capital	Free Download (103 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2015 \| resolution	Free Download
(TM01) Wed, 8th Apr 2015 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed project salt topco LIMITEDcertificate issued on 30/12/14 filed on: 30th, December 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Dec 2014 filed on: 10th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Dec 2014 filed on: 10th, December 2014 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(TM02) Fri, 17th Oct 2014 - the day secretary's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Oct 2014 new director was appointed. filed on: 3rd, December 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 107.85 GBP filed on: 3rd, December 2014 \| capital	Free Download (106 pages)
(AP01) On Fri, 7th Nov 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 17th Oct 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 7th Nov 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 7th Nov 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (3 pages)
(AD01) Address change date: Fri, 21st Nov 2014. New Address: 800 Jessops Riverside Brightside Lane Sheffield S9 2RX. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 21st, November 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2014 \| resolution
(SH02) Sub-division of shares on Fri, 7th Nov 2014 filed on: 21st, November 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2014 \| capital	Free Download (2 pages)
(AP01) On Fri, 7th Nov 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed aghoco 1236 LIMITEDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (25 pages)

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