Sundown Solutions Limited
Company Profile
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SmallSundown Solutions Limited
06988701•Private Limited With Share Capital
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, SL68BN
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Incorporated
12/08/2009
Company Age
16 years
Directors
5
Employees
20
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sundown Solutions Limited (06988701) is a private limited with share capital incorporated on 12/08/2009 (16 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 62020 - information technology consultancy activities.
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Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/08/2009
SL68BN
20 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£1.62M
Net Assets
£1.58M
Est. Turnover
£4.97M
AI Estimated
Unreported
Cash
£1.05M
Key Metrics
20
Employees
5
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
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:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
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
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Change Person Director Company
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2010
Legacy
Category:Officers
Date:02-09-2009
Incorporation Company
Category:Incorporation
Date:12-08-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date06/02/2026
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
02087980525info@sundownsolutions.comsales@sundownsolutions.comsupport@sundownsolutions.comsundownsolutions.com
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, SL68BN