SUNDOWN GROUP LIMITED

Key Data

Status

Active

Company No.

13438455

Incorporation date

04/06/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

16/04/2026

Registration of charge 134384550002, created on 2026-04-13

View PDF (42 pages)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

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17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (39 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (6 pages)

30/01/2026

Previous accounting period shortened from 2026-03-17 to 2025-07-31

View PDF (1 pages)

08/01/2026

Appointment of Mr Robert James Wall as a director on 2026-01-08

View PDF (2 pages)

03/12/2025

Termination of appointment of Robert John Haxton as a director on 2025-09-05

View PDF (1 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-17

View PDF (7 pages)

22/08/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (5 pages)

20/08/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-17

View PDF (1 pages)

05/08/2025

Termination of appointment of Kelly Ann Groves as a director on 2025-05-31

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Memorandum and Articles of Association

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15/04/2025

Withdrawal of a person with significant control statement on 2025-04-15

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15/04/2025

Notification of Telana Limited as a person with significant control on 2025-03-18

View PDF (2 pages)

10/04/2025

Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 2025-04-10

View PDF (1 pages)

10/04/2025

Appointment of Mr Robert John Haxton as a director on 2025-03-18

View PDF (2 pages)

10/04/2025

Appointment of Mr Andre Azevedo as a director on 2025-03-18

View PDF (2 pages)

04/04/2025

Registration of charge 134384550001, created on 2025-04-03

View PDF (22 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/07/2024

Cancellation of shares. Statement of capital on 2022-11-18

View PDF (5 pages)

24/07/2024

Purchase of own shares.

View PDF (5 pages)

22/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/07/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

15/03/2023

Director's details changed for Mr Anthony Mark Tony Boyle on 2023-03-07

View PDF (2 pages)

14/03/2023

Registered office address changed from Moorside House Burnley Road Altham Accrington Lancashire BB5 5TZ United Kingdom to 869 High Road London N12 8QA on 2023-03-14

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Stuart Robert Buchanan on 2023-03-07

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Heath Kenneth Mcleod Groves on 2023-03-07

View PDF (2 pages)

14/03/2023

Director's details changed for Mrs Kelly Ann Groves on 2023-03-07

View PDF (2 pages)

06/02/2023

Purchase of own shares.

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/12/2022

Cancellation of shares. Statement of capital on 2022-11-18

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

03/06/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
174.03K
-
0.00
1.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SUNDOWN GROUP LIMITED

SUNDOWN GROUP LIMITED is an(a) Active company incorporated on 04/06/2021 with the registered office located at C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNDOWN GROUP LIMITED?

SUNDOWN GROUP LIMITED is currently Active. It was registered on 04/06/2021 .

Where is SUNDOWN GROUP LIMITED located?

SUNDOWN GROUP LIMITED is registered at C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does SUNDOWN GROUP LIMITED do?

SUNDOWN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUNDOWN GROUP LIMITED?

The latest filing was on 16/04/2026: Registration of charge 134384550002, created on 2026-04-13.