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Sundown Group Limited

Sundown Group Limited is an active company incorporated on 4 June 2021 with the registered office located in Maidenhead, Berkshire. Sundown Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438455
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 17 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2026
Due by 17 December 2026 (11 months remaining)
Learn more about Sundown Group Limited
Contact
Address
C/O Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 10 Apr 2025 (8 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Robert Buchanan
Director • British • Lives in England • Born in Mar 1977
Anthony Mark Tony Boyle
Director • British • Lives in England • Born in Apr 1972
Andre Azevedo
Director • British,portuguese • Lives in England • Born in Sep 1979
Heath Kenneth McLeod Groves
Director • British • Lives in UK • Born in Jul 1978
Robert John Haxton
Director • Cfo • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sundown Solutions Limited
Andre Azevedo, Anthony Mark Tony Boyle, and 2 more are mutual people.
Active
Sundown Ip Limited
Andre Azevedo, Anthony Mark Tony Boyle, and 2 more are mutual people.
Active
Popdilytoo Limited
Anthony Mark Tony Boyle is a mutual person.
Active
Moguhl Limited
Heath Kenneth McLeod Groves is a mutual person.
Active
Broadband Tap Ltd
Stuart Robert Buchanan is a mutual person.
Dissolved
Sundown Services Limited
Heath Kenneth McLeod Groves is a mutual person.
Dissolved
Sundown Property Limited
Heath Kenneth McLeod Groves is a mutual person.
Dissolved
Catalis Se
Robert John Haxton is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
17 Mar 2025
For period 17 Mar ⟶ 17 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£52.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Robert John Haxton Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Aug 2025
Accounting Period Shortened
4 Months Ago on 20 Aug 2025
Kelly Ann Groves Resigned
7 Months Ago on 31 May 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Telana Limited (PSC) Appointed
9 Months Ago on 18 Mar 2025
Mr Andre Azevedo Appointed
9 Months Ago on 18 Mar 2025
Mr Robert John Haxton Appointed
9 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of Robert John Haxton as a director on 5 September 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 17 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 22 Aug 2025
Previous accounting period shortened from 31 March 2025 to 17 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Kelly Ann Groves as a director on 31 May 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Withdrawal of a person with significant control statement on 15 April 2025
Submitted on 15 Apr 2025
Notification of Telana Limited as a person with significant control on 18 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Andre Azevedo as a director on 18 March 2025
Submitted on 10 Apr 2025
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Repayment History
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