Menna Overview

Here’s a quick overview of SUNDOWN SOLUTIONS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2009.

SUNDOWN SOLUTIONS LIMITED

  • Company statusactive
  • Company No06988701
  • Age16 years 11 months Incorporated 12 August 2009
  • Officers5

Address

C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

SUNDOWN SOLUTIONS LIMITED is an active company incorporated on 12 August 2009 and based in Maidenhead, Berkshire, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 17 March 2026. Next accounts due by 17 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 05 Dec 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 18 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 18 Nov 2025

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Confirmation Statement With Updates

11 Months Ago on 22 Aug 2025

finance
Change Account Reference Date Company Previous Shortened

11 Months Ago on 20 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 05 Aug 2025

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Resolution

1 Year Ago on 16 Apr 2025

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Memorandum Articles

1 Year Ago on 16 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 04 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 13 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 15 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Mar 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AZEVEDO, Andredirector Sep 197918 Mar 2025
BOYLE, Anthony Mark Tonydirector Apr 197201 Jul 2021
BUCHANAN, Stuart Robertdirector Mar 197701 Jul 2021
GROVES, Heath Kenneth Mcleoddirector Jul 197812 Aug 2009
HAXTON, Robert Johndirector Aug 196818 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sundown Group Limited 01 Jul 2021
Mr Heath Kenneth Mcleod Groves Jul 197806 Apr 2016
Mrs Kelly Ann Groves Jun 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.