Sundown Investments Limited

Active03236185 Private limited company
Incorporated
9 August 1996 (30 years)
Previously known as
We Wow Corporation Limited (until 8 April 2016)
Premier Financial Holdings Limited (until 23 June 2014)
Pic International Holding Company Limited (until 24 April 2007)
Industry
Other sports activities (93199)
Directors
Inaete Jamal Merali
Owned by
Inaete Jamal Merali
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Merali, Inaete Jamal
Director · Appointed 20 May 2025
Portuguese
Born September 1972 (54)
Officer history (12 former)
20 May 2025
Resigned Read, Trevor Peter as Director
20 May 2025
Appointed Merali, Inaete Jamal as Director
6 November 2023
Appointed Read, Trevor Peter as Director
22 October 2023
Resigned Mcowens, Ivan as Director
9 February 2023
Resigned Wojcik, Justyna as Director
27 September 2019
Appointed Wojcik, Justyna as Director
8 April 2016
Resigned Premier Directors (UK) Ltd as Corporate Director
8 April 2016
Resigned Queiroz E Castro, Mario Jorge as Director
8 April 2016
Resigned Premier Secretaries (UK) Ltd as Corporate Secretary
8 April 2016
Appointed Mcowens, Ivan as Director
24 March 2010
Appointed Queiroz E Castro, Mario Jorge as Director
6 February 2004
Resigned Hf Secretarial Services Limited as Corporate Secretary
5 February 2003
Appointed Premier Secretaries (UK) Ltd as Corporate Secretary
1 October 2002
Resigned Premier Group Holdings Limited as Corporate Director
1 October 2002
Appointed Premier Directors (UK) Ltd as Corporate Director
29 September 2000
Appointed Hf Secretarial Services Limited as Corporate Secretary
29 September 2000
Resigned Sovereign Secretaries Ltd as Corporate Secretary
21 October 1998
Appointed Sovereign Secretaries Ltd as Corporate Secretary
21 October 1998
Resigned Homeric Limited as Corporate Nominee Secretary
30 January 1998
Resigned Sovereign Directors (T&C) Limited as Corporate Director
9 January 1998
Appointed Sovereign Directors (T&C) Limited as Corporate Director
14 August 1996
Appointed Premier Group Holdings Limited as Corporate Director
14 August 1996
Resigned Albany Managers Limited as Corporate Nominee Director
9 August 1996
Appointed Albany Managers Limited as Corporate Nominee Director
9 August 1996
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inaete Jamal Merali
Individual · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born September 1972 (54)
Former controllers (1)
1 September 2023
Ceased Ivan Mcowens — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,047,675
Employees
1
Debt Ratio
24%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,001,773 £3,003,333 £1,736,357 £1,895,864 £2,047,675
Balance sheet detail
20252024202320222021
Fixed Assets£2,677,989£2,467,386£2,233,239£3,628,194£1,510,913
Current Assets£25,020£4,551£17,336£32,982£150,930
Debtors£0£93,899
Cash£4,551£32,982£57,031
Creditors (< 1 year)£33,620£7,009£3,691£4,800£409,311
Net Current Assets(£8,600)(£2,458)£13,645£28,182(£258,381)
Net Assets£2,047,675£1,895,864£1,736,357£3,003,333£1,001,773
Shareholder Funds£2,047,675£1,895,864£1,736,357£3,003,333£1,001,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
6 April 2026Micro company accounts31 December 2025
9 August 2025Confirmation statement with updates9 August 2025
21 May 2025Notification of a person with significant control
20 May 2025Termination of appointment of a director
Show all recent filings

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