SUNBABA SYSTEMS LIMITED

SUNBABA SYSTEMS LIMITED is an active private limited company, incorporated on 10 May 1988. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Vicarage Close, Newmarket. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SUNBABA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 VICARAGE CLOSE
Address Line 2	DULLINGHAM
Post Town	NEWMARKET
County	SUFFOLK
Postcode	CB8 9XA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

SUNBABA SYSTEMS LIMITED

Directors

(The company's officers)

MRS JANICE ANNE BOOTH

(~71 year old British national)

22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XA

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 01/06/1991

MR JONATHAN RICHARD BOOTH

(~42 year old British national)

249E FOREST ROAD, LEYTONSTONE, LONDON, E11 1LE, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/06/2019

MR TREVOR IAIN BOOTH

(~74 year old British national)

22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2006

MS AMELIE CROSS

(~32 year old British national)

22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XA

Current Director
Gives occupation as DEPUTY MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2016

MR TREVOR IAIN BOOTH

(~74 year old British national)

22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XA

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2006

Shareholders

(Persons of Significant Control)

Mr Trevor Iain Booth

(~74 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Janice Anne Booth

(~70 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

SUNBABA MARKETING SERVICES LIMITED

MRS JANICE ANNE BOOTH
MR TREVOR IAIN BOOTH

TENNIS INDUSTRY ASSOCIATION UK LIMITED

MRS JANICE ANNE BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)