SUNDOWN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SUNDOWN INVESTMENTS LIMITED
COMPANY NUMBER
03236185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
09/08/1996
(28 years and 4 months old)
WEBSITE
http://premierholdingsonline.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
23/06/2014
08/04/2016
WE WOW CORPORATION LIMITED
View all previous names
LONDON
WC2A 2JR
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 29/02/2024 | Ivan McOwens (920486542) has left the board |
Credit Risk Overview
Want to learn more about SUNDOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1137 |
View Report |
|
09/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1059 |
View Report |
|
14/08/1996 - 01/10/2002 (6 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 29/02/2024 | Ivan McOwens (920486542) has left the board |
| 13/11/2023 | New Board Member Trevor Peter Read (930710327) Appointed |
| 09/11/2023 | New Board Member Trevor Peter Read (931566212) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/02/2023 | Justyna Wojcik (923997098) has left the board |
| 09/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | Justyna Wojcik (926307599) has left the board |
| 14/10/2019 | New Board Member Justyna Wojcik (923997098) Appointed |
| 10/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Justyna Wojcik (926307599) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
| 29/07/2016 | Ivan McOwens (913014276) has left the board |
| 29/07/2016 | New Board Member Ivan McOwens (920486542) Appointed |
| 09/06/2016 | Ivan McOwens (920788180) has left the board |
| 09/06/2016 | New Board Member Ivan McOwens (913014276) Appointed |
| 10/05/2016 | New Board Member Ivan McOwens (920788180) Appointed |
| 10/05/2016 | PREMIER SECRETARIES (UK) LTD (907474921) has left the board |
| 10/05/2016 | Mario Jorge Queiroz E-Castro (912701914) has left the board |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | PREMIER DIRECTORS (UK) LTD (911064700) has left the board |
| 10/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/08/2013 | New Annual Return filed |
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