Sundown Investments Limited

General information

Name:

Sundown Investments Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 03236185

Incorporation date: 1996-08-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03236185 twenty eight years ago, Sundown Investments Limited is a Private Limited Company. The business actual mailing address is 7 Bell Yard, London. In the past, Sundown Investments Limited changed the registered name three times. Up to Friday 8th April 2016 the firm used the registered name We Wow Corporation. Later on the firm adapted the registered name Premier Financial Holdings which was used until Friday 8th April 2016 then the currently used name was accepted. This business's registered with SIC code 93199 and has the NACE code: Other sports activities. The business latest accounts cover the period up to 2022-12-30 and the latest confirmation statement was submitted on 2023-08-09.

There seems to be just one director now running this limited company, specifically Trevor R. who's been doing the director's tasks for twenty eight years. Since Friday 27th September 2019 Justyna W., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation in 2023. Additionally another director, namely Ivan M. gave up the position in 2023.

  • Previous company's names
  • Sundown Investments Limited 2016-04-08
  • We Wow Corporation Limited 2014-06-23
  • Premier Financial Holdings Limited 2007-04-24
  • Pic International Holding Company Limited 1996-08-09

Financial data based on annual reports

Company staff

Trevor R.

Role: Director

Appointed: 06 November 2023

Latest update: 9 March 2024

People with significant control

Ivan M.
Notified on 8 April 2016
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 June 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
27
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