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Home > England & Wales Companies > SUNDOWN INVESTMENTS LIMITED
Company Information for

SUNDOWN INVESTMENTS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03236185
Private Limited Company
Active

Company Overview

About Sundown Investments Ltd
SUNDOWN INVESTMENTS LIMITED was founded on 1996-08-09 and has its registered office in London. The organisation's status is listed as "Active". Sundown Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUNDOWN INVESTMENTS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in EC4Y
 
Previous Names
WE WOW CORPORATION LIMITED08/04/2016
PREMIER FINANCIAL HOLDINGS LIMITED23/06/2014
PIC INTERNATIONAL HOLDING COMPANY LIMITED24/04/2007
Filing Information
Company Number 03236185
Company ID Number 03236185
Date formed 1996-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 08:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDOWN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name SUNDOWN INVESTMENTS LIMITED
The following companies were found which have the same name as SUNDOWN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sundown Investments, LLC 199 E Pearl Ave Ste 102 Jackson WY 83001 Active Company formed on the 2010-11-04
SUNDOWN INVESTMENTS INC. 825 MEEKER AVE SUMNER WA 98390 Dissolved Company formed on the 2002-02-20
Sundown Investments LLC 0085 Pinion Drive Eagle CO 81631 Voluntarily Dissolved Company formed on the 2006-04-24
SUNDOWN INVESTMENTS LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1999-12-14
SUNDOWN INVESTMENTS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2012-08-01
SUNDOWN INVESTMENTS PTY LTD QLD 4514 Active Company formed on the 2004-02-27
Sundown Investments, Inc. 1604 Sundown Court Redlands CA 92374 Dissolved Company formed on the 2005-09-21
SUNDOWN INVESTMENTS LLC. 1453 S MARTIN LUTHER KING JR AVE CLEARWATER FL 33756 Inactive Company formed on the 2006-03-08
SUNDOWN INVESTMENTS, INC. 405 CENTRAL AVE. ST. PETERSBURG FL 33701 Inactive Company formed on the 1984-04-18
SUNDOWN INVESTMENTS, INC. 3105 W WATERS AVE #208 TAMPA FL 33614 Inactive Company formed on the 1994-01-06
SUNDOWN INVESTMENTS, INC. SUITE 402 BARNETT CENTRE FT MYERS FL 33901 Inactive Company formed on the 1989-08-14
SUNDOWN INVESTMENTS LIMITED 5, ELY PLACE, DUBLIN 2. Dissolved Company formed on the 1993-01-11
SUNDOWN INVESTMENTS LLC California Unknown
SUNDOWN INVESTMENTS LLC North Carolina Unknown
Sundown Investments LLC Indiana Unknown
SUNDOWN INVESTMENTS, LLC 1311 BEDFORD DR. MELBOURNE FL 32940 Active Company formed on the 2019-11-25
SUNDOWN INVESTMENTS LLC Louisiana Unknown
SUNDOWN INVESTMENTS LLC Arkansas Unknown
SUNDOWN INVESTMENTS LLC Arkansas Unknown
SUNDOWN INVESTMENTS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2020-11-11

Company Officers of SUNDOWN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IVAN MCOWENS
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES (UK) LTD
 Company Secretary 2003-02-05 2016-04-08
PREMIER DIRECTORS (UK) LTD
 Director 2002-10-01 2016-04-08
MARIO JORGE QUEIROZ E CASTRO
 Director 2010-03-24 2016-04-08
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-09-29 2004-02-06
PREMIER GROUP HOLDINGS LIMITED
 Director 1996-08-14 2002-10-01
SOVEREIGN SECRETARIES LTD
 Company Secretary 1998-10-21 2000-09-29
HOMERIC LIMITED
 Nominated Secretary 1996-08-09 1998-10-21
SOVEREIGN DIRECTORS (T&C) LIMITED
 Director 1998-01-09 1998-01-30
ALBANY MANAGERS LIMITED
 Nominated Director 1996-08-09 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN MCOWENS FINE TECHNOLOGY LIMITED Director 2016-07-15 CURRENT 1999-07-22 Active - Proposal to Strike off
IVAN MCOWENS ELMSVIEW MANAGEMENT LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
IVAN MCOWENS AIRBRO UK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-07-05
IVAN MCOWENS ORKNEY CONSTRUCTION LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2017-08-08
FIONA ELAINE CHESHIRE W.H. MAINTENANCE COMPANY (CLEVEDON) LIMITED Director 1999-12-03 - 2000-12-15 RESIGNED 1976-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-06-19Unaudited abridged accounts made up to 2023-12-30
2024-02-27CESSATION OF IVAN MCOWENS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27APPOINTMENT TERMINATED, DIRECTOR IVAN MCOWENS
2024-02-27Notification of a person with significant control statement
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-19Unaudited abridged accounts made up to 2022-12-30
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JUSTYNA WOJCIK
2022-09-05Unaudited abridged accounts made up to 2021-12-31
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-05-23CH01Director's details changed for Mr Ivan Mcowens on 2022-05-23
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MS JUSTYNA WOJCIK
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-11-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MR IVAN MCOWENS
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Ground Floor 21 Whitefriars Street London EC4Y 8JJ
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD
2016-05-06TM02Termination of appointment of Premier Secretaries (Uk) Ltd on 2016-04-08
2016-04-08RES15CHANGE OF COMPANY NAME 08/04/16
2016-04-08CERTNMCOMPANY NAME CHANGED WE WOW CORPORATION LIMITED CERTIFICATE ISSUED ON 08/04/16
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-12AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18RES01ADOPT ARTICLES 18/08/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-13AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-23RES15CHANGE OF NAME 23/06/2014
2014-06-23CERTNMCompany name changed premier financial holdings LIMITED\certificate issued on 23/06/14
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-29AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012
2012-08-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-18AR0109/08/11 FULL LIST
2011-01-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0109/08/10 FULL LIST
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009
2010-03-29AP01DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-24CERTNMCOMPANY NAME CHANGED PIC INTERNATIONAL HOLDING COMPAN Y LIMITED CERTIFICATE ISSUED ON 24/04/07
2006-11-02363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-03363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13288cSECRETARY'S PARTICULARS CHANGED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2004-03-13288bSECRETARY RESIGNED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-23288aNEW SECRETARY APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-16288bDIRECTOR RESIGNED
2002-08-15363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-23244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-25363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-12-12288aNEW SECRETARY APPOINTED
2000-10-24288bSECRETARY RESIGNED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2000-09-25244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-17MISCAMENDED 882R/499998 SHA/140896
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SUNDOWN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDOWN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1998-04-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 3,881
Creditors Due Within One Year 2012-01-01 £ 83

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNDOWN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500,000
Shareholder Funds 2012-01-01 £ 3,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNDOWN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDOWN INVESTMENTS LIMITED
Trademarks
We have not found any records of SUNDOWN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDOWN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SUNDOWN INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNDOWN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDOWN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDOWN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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