Sumo Creative Ltd

Company Name	Sumo Creative Ltd
Directors	Nicholas Marc Bland and Georgie Robe
Company Status	Active
Company Number	06819767
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Marc Bland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	24 High Beeches Orpington Kent BR6 6EF

Secretary Name	Mrs Sarah Bland
Status	Current
Appointed	15 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	135 Masons Hill Road Bromley Kent BR2 9HT

Director Name	Mr Georgie Robe
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Thomas George Charles Euinton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Masons Hill Road Bromley Kent BR2 9HT

Secretary Name	Mr Anthony Charles Euinton
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Blyburgate Beccles Suffolk NR34 9TQ

Secretary Name	Mr Thomas George Charles Euinton
Status	Resigned
Appointed	01 August 2018(9 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2019)
Role	Company Director
Correspondence Address	135 Masons Hill Road Bromley Kent BR2 9HT

Contact

Website	sumo-creative.co.uk
Email address	[email protected]
Telephone	020 84663780
Telephone region	London

Location

Registered Address	Contingent Works 3 Broadway Buildings Elmfield Road Bromley BR1 1LW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Marc Nicholas Bland 50.00% Ordinary
50 at £1	Thomas George Charles Euinton 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,658
Cash	£142,730
Current Liabilities	£187,141

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months from now)

Charges

14 September 2018	Delivered on: 14 September 2018 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 March 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
22 January 2020	Appointment of Mr Georgie Robe as a director on 2 January 2020 (2 pages)
14 November 2019	Statement of capital following an allotment of shares on 29 October 2019 GBP 308 (8 pages)
13 November 2019	Change of share class name or designation (2 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 September 2019	Registered office address changed from 135 Masons Hill Road Bromley Kent BR2 9HT to One Elmfield Park Sumo Creative Bromley Greater London BR1 1LU on 25 September 2019 (1 page)
13 August 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
28 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
18 January 2019	Cessation of Thomas George Charles Euinton as a person with significant control on 15 January 2019 (1 page)
18 January 2019	Change of details for Mr Nicholas Marc Bland as a person with significant control on 15 January 2019 (2 pages)
18 January 2019	Termination of appointment of Thomas George Charles Euinton as a director on 15 January 2019 (1 page)
18 January 2019	Appointment of Mrs Sarah Bland as a secretary on 15 January 2019 (2 pages)
18 January 2019	Termination of appointment of Thomas George Charles Euinton as a secretary on 15 January 2019 (1 page)
18 January 2019	Notification of Sarah Bland as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 September 2018	Registration of charge 068197670001, created on 14 September 2018 (21 pages)
10 August 2018	Termination of appointment of Anthony Charles Euinton as a secretary on 1 August 2018 (1 page)
10 August 2018	Appointment of Mr Thomas George Charles Euinton as a secretary on 1 August 2018 (2 pages)
20 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
3 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 September 2014	Change of share class name or designation (2 pages)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 September 2014	Change of share class name or designation (2 pages)
4 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012	Director's details changed for Thomas George Charles Euinton on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Thomas George Charles Euinton on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Thomas George Charles Euinton on 1 May 2012 (2 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Mr Nicholas Marc Bland on 1 September 2010 (2 pages)
16 February 2011	Director's details changed for Mr Nicholas Marc Bland on 1 September 2010 (2 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Thomas George Charles Euinton on 1 September 2010 (2 pages)
16 February 2011	Director's details changed for Mr Nicholas Marc Bland on 1 September 2010 (2 pages)
16 February 2011	Director's details changed for Thomas George Charles Euinton on 1 September 2010 (2 pages)
16 February 2011	Director's details changed for Thomas George Charles Euinton on 1 September 2010 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010	Registered office address changed from 15 Devonshire Square Bromley BR2 9HX United Kingdom on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from 15 Devonshire Square Bromley BR2 9HX United Kingdom on 12 May 2010 (2 pages)
1 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Nicholas Marc Bland on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Thomas George Charles Euinton on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Thomas George Charles Euinton on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr Nicholas Marc Bland on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Nicholas Marc Bland on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Thomas George Charles Euinton on 1 December 2009 (2 pages)
1 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
16 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
5 January 2010	Appointment of Mr Nicholas Marc Bland as a director (2 pages)
5 January 2010	Appointment of Mr Nicholas Marc Bland as a director (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 23 new market beccles suffolk NR34 9HD (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 23 new market beccles suffolk NR34 9HD (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 24 newmarket beccles suffolk NR34 9HD (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 24 newmarket beccles suffolk NR34 9HD (1 page)
16 February 2009	Incorporation (12 pages)
16 February 2009	Incorporation (12 pages)

Sumo Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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