SUNDOWN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNDOWN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNDOWN INVESTMENTS LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236185. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SUNDOWN INVESTMENTS LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236185. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SUNDOWN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WE WOW CORPORATION LIMITED (until 08/04/2016)
WE WOW CORPORATION LIMITED (until 08/04/2016)
PREMIER FINANCIAL HOLDINGS LIMITED (until 23/06/2014)
PIC INTERNATIONAL HOLDING COMPANY LIMITED (until 24/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR READ | Nov 1979 | British | Director | 2023-11-06 | CURRENT |
MR IVAN MCOWENS | Nov 1945 | British | Director | 2016-04-08 | CURRENT |
ALBANY MANAGERS LIMITED | Corporate Nominee Director | 1996-08-09 UNTIL 1996-08-14 | RESIGNED | ||
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2002-10-01 UNTIL 2016-04-08 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 1998-10-21 UNTIL 2000-09-29 | RESIGNED | ||
HOMERIC LIMITED | Corporate Nominee Secretary | 1996-08-09 UNTIL 1998-10-21 | RESIGNED | ||
PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2003-02-05 UNTIL 2016-04-08 | RESIGNED | ||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 UNTIL 2004-02-06 | RESIGNED | ||
MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2019-09-27 UNTIL 2023-02-09 | RESIGNED |
MR MARIO JORGE QUEIROZ E CASTRO | Feb 1963 | Portuguese | Director | 2010-03-24 UNTIL 2016-04-08 | RESIGNED |
PREMIER GROUP HOLDINGS LIMITED | Director | 1996-08-14 UNTIL 2002-10-01 | RESIGNED | ||
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 1998-01-09 UNTIL 1998-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivan Mcowens | 2016-04-08 - 2023-09-01 | 11/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUNDOWN INVESTMENTS LIMITED | 2023-07-20 | 30-12-2022 | £32,982 Cash £3,003,333 equity |
SUNDOWN INVESTMENTS LIMITED | 2022-09-06 | 31-12-2021 | £57,031 Cash £1,001,773 equity |
Abbreviated Company Accounts - WE WOW CORPORATION LIMITED | 2016-04-08 | 31-12-2015 | £-4,570 equity |
Abbreviated Company Accounts - WE WOW CORPORATION LIMITED | 2015-07-18 | 31-12-2014 | £186 Cash £-4,264 equity |