Sundown Group Limited
Company Profile
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UnknownSundown Group Limited
13438455•Private Limited With Share Capital
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, SL68BN
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Incorporated
04/06/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sundown Group Limited (13438455) is a private limited with share capital incorporated on 04/06/2021 (4 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/06/2021
SL68BN
Financial Overview
Total Assets
£52.4K
Liabilities
£0
Net Assets
£52.4K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:24-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Incorporation Company
Category:Incorporation
Date:04-06-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date13/02/2026
Latest Accounts31/07/2025
Trading Addresses
869 High Road, London, N128QA
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire Sl6 8Bn, SL68BNRegistered
Related Companies
10
Contact
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, SL68BN