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Sundown Ip Limited

Sundown Ip Limited is an active company incorporated on 10 June 2021 with the registered office located in Maidenhead, Berkshire. Sundown Ip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449600
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2025
Due by 17 December 2025 (3 months remaining)
Contact
Address
C/O Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jun 1978
Director • British,portuguese • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundown Solutions Limited
Mr Heath Kenneth McLeod Groves, Kelly ANN Groves, and 3 more are mutual people.
Active
Sundown Group Limited
Mr Heath Kenneth McLeod Groves, Kelly ANN Groves, and 3 more are mutual people.
Active
Popdilytoo Limited
Mr Anthony Mark Tony Boyle is a mutual person.
Active
Broadband Tap Ltd
Stuart Robert Buchanan is a mutual person.
Dissolved
Sundown Property Limited
Mr Heath Kenneth McLeod Groves and Kelly ANN Groves are mutual people.
Dissolved
Sundown Services Limited
Mr Heath Kenneth McLeod Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Accounting Period Shortened
18 Days Ago on 20 Aug 2025
Kelly Ann Groves Resigned
3 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Mr Andre Azevedo Appointed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 9 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
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 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 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Andre Azevedo as a director on 18 March 2025
Submitted on 9 Apr 2025
Registration of charge 134496000001, created on 3 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 6 Sep 2024
Repayment History
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