SS

SUNBABA SYSTEMS LIMITED

Active

Company number 02255302

Newmarket · Incorporated 10 May 1988

22 Vicarage Close, Dullingham, Newmarket, Suffolk, CB8 9XA

Last updated on 12 April 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2011

Company history

Previous company names

CHARMWINGS LIMITED · 10 May 1988 – 1 August 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Richard Booth
Born July 1981
Significant Influence Or Control
1 June 2019
PS
Mr Trevor Iain Booth
Born June 1949
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mrs Janice Anne Booth
Born June 1953
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

1 funding round
22 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Capital Allotment Shares
Capital
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
8 June 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1998 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Small
Accounts
26 June 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Small
Accounts
20 May 1994 View
Auditors Resignation Company
Auditors
26 November 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Small
Accounts
25 March 1993 View
Legacy
Accounts
25 March 1993 View
Accounts With Accounts Type Small
Accounts
5 October 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Small
Accounts
16 December 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Annual Return
19 June 1990 View
Legacy
Accounts
21 May 1990 View
Accounts With Accounts Type Small
Accounts
14 May 1990 View
Legacy
Annual Return
26 October 1989 View
Legacy
Accounts
26 October 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Accounts
26 September 1988 View
Legacy
Address
26 September 1988 View
Legacy
Address
26 September 1988 View
Legacy
Address
26 September 1988 View
Legacy
Address
26 September 1988 View
Certificate Change Of Name Company
Change Of Name
29 July 1988 View
Resolution
Resolution
28 July 1988 View
Legacy
Address
28 July 1988 View
Legacy
Officers
28 July 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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