Sunbaba Systems Limited

Active02255302 Private limited company
Incorporated
10 May 1988 (38 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Jonathan Richard Booth
Owned by
Trevor Iain Booth
Janice Anne Booth
Accounts type
Total exemption full
Region
Greater London
Address
Plexel
14 East Bay Lane
London
E15 2GW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Booth, Jonathan Richard
Director · Appointed 1 June 2019
English
Born July 1981 (45)
Officer history (6 former)
31 October 2026
Resigned Booth, Trevor Iain as Secretary
31 October 2026
Resigned Booth, Trevor Iain as Director
31 October 2026
Resigned Booth, Janice Anne as Director
1 June 2026
Resigned Cross, Amelie as Director
1 June 2019
Appointed Booth, Jonathan Richard as Director
29 November 2016
Resigned Booth, Jonathan Richard as Director
16 November 2016
Appointed Cross, Amelie as Director
1 April 2009
Appointed Booth, Jonathan Richard as Director
1 July 2006
Appointed Booth, Trevor Iain as Secretary
1 July 2006
Appointed Booth, Trevor Iain as Director
1 July 2006
Resigned Booth, Janice Anne as Secretary

Ownership 3 active

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

Jonathan Richard Booth
Individual · Notified 1 June 2019
Has significant influence or control
British
Born July 1981 (45)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1949 (77)
Janice Anne Booth
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1953 (73)

Financials

Cash
£199,626
Employees
5
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £57,017 £40,159 £106,518 £181,311 £195,472 £202,701
Balance sheet detail
202420232022202120202019
Fixed Assets£7,253£6,026£9,008£11,911£8,183£14,294
Current Assets£289,802£275,142£282,691£203,071£53,344£173,102
Debtors£90,176£94,216£108,811£47,699£9,107£77,905
Cash£199,626£180,926£173,880£155,372£44,237£95,197
Creditors (< 1 year)£94,354£85,696£110,388£108,464£21,368£130,379
Net Current Assets£195,448£189,446£172,303£94,607£31,976£42,723
Shareholder Funds£202,701£195,472£181,311£106,518£40,159£57,017

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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