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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

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CANOI INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEB CHEMICAL COMPANY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIDEMARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CORUNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE MANAGEMENT CONSULTANCY LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEMPLE BUSINESS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOLF AIRCRAFT FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERNATIONAL PROP JET FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOR GOOL CO LTD LONDON ENGLAND Active GROUP 93199 - Other sports activities
PRIORITY INTELLIGENCE ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENTS SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TORAINS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASTRICAN LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAGIX SOLUTIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WOODLAND RESIDENTIAL ESTATES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
T2 OUTSOURCING LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HERCULES DEFENCE SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
HAMDON HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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