General information

Name:

Sundown 247 Ltd

Office Address:

Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray

Number: 09763616

Incorporation date: 2015-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Chetwode House, Melton Mowbray LE13 1GA Sundown 247 Limited is classified as a Private Limited Company registered under the 09763616 registration number. It was established on Friday 4th September 2015. It has been already three years since This firm's business name is Sundown 247 Limited, but up till 2021 the name was Sci-mx Nutrition and before that, until Thursday 1st October 2015 this business was known as Nut Bidco. It means this company used three different names. This enterprise's registered with SIC code 46390 which means . The company's latest filed accounts documents describe the period up to 2022-01-01 and the latest annual confirmation statement was filed on 2023-09-03.

Due to the company's constant development, it was unavoidable to acquire further company leaders: Charles N., Richard M. and Mark S. who have been supporting each other for nearly one year to fulfil their statutory duties for the following limited company. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Sunita K. as a secretary since January 2024.

  • Previous company's names
  • Sundown 247 Limited 2021-07-27
  • Sci-mx Nutrition Limited 2015-10-01
  • Nut Bidco Limited 2015-09-04

Company staff

Sunita K.

Role: Secretary

Appointed: 02 January 2024

Latest update: 27 January 2024

Charles N.

Role: Director

Appointed: 01 January 2024

Latest update: 27 January 2024

Richard M.

Role: Director

Appointed: 27 May 2022

Latest update: 27 January 2024

Mark S.

Role: Director

Appointed: 05 April 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Samworth Brothers (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Melton Mowbray at 1 Samworth Way, LE13 1GA and was registered as a PSC under the reg no 00409738.

Samworth Brothers (Holdings) Limited
Address: Chetwode House 1 Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00409738
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 01 January 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Sun, 31st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46390 :
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