# Sunbaba Systems Limited

## Details

- **Company number:** [02255302](https://find-and-update.company-information.service.gov.uk/company/02255302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1988
- **Registered office:** 22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, CB8 9XA
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

- Charmwings Limited (until 1 Aug 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Jonathan Richard | director | 1 Jun 2019 |  |
| BOOTH, Trevor Iain | director | 1 Jul 2006 |  |
| BOOTH, Trevor Iain | secretary | 1 Jul 2006 |  |
| BOOTH, Janice Anne | director | - |  |
| CROSS, Amelie | director | 16 Nov 2016 | 1 Jun 2026 |
| BOOTH, Jonathan Richard | director | 1 Apr 2009 | 29 Nov 2016 |
| BOOTH, Janice Anne | secretary | - | 1 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Booth | significant-influence-or-control | 1 Jun 2019 |  |
| Mrs Janice Anne Booth | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |
| Mr Trevor Iain Booth | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | £199,626 | 4 |
| 31 Oct 2023 | - | £180,926 | 6 |
| 31 Oct 2022 | - | £173,880 | 5 |
| 31 Oct 2021 | - | £155,372 | 5 |
| 31 Oct 2020 | - | £44,237 | 8 |
| 31 Oct 2019 | - | £95,197 | 7 |
| 31 Oct 2018 | - | £111,047 | 6 |
| 31 Oct 2017 | - | £190,072 | 6 |
| 31 Oct 2016 | - | £175,982 | - |
| 31 Oct 2015 | - | £148,538 | - |
| 31 Oct 2014 | - | £137,145 | - |
| 31 Oct 2013 | £168,085 | £167,155 | - |
| 31 Oct 2012 | £117,828 | £177,839 | - |
| 31 Oct 2011 | £53,493 | £112,326 | - |
| 31 Oct 2010 | £39,137 | £78,397 | - |
| 31 Oct 2009 | £37,515 | £37,159 | - |





## Directors' other companies

- [BOOTH, Janice Anne](/person/5753350) - director at [Sunbaba Marketing Services Limited](/company/02174735)
- [BOOTH, Janice Anne](/person/5753350) - secretary at [Sunbaba Marketing Services Limited](/company/02174735)
- [BOOTH, Trevor Iain](/person/5753356) - director at [Sunbaba Marketing Services Limited](/company/02174735)



## Companies at the same address

- [Sunbaba Marketing Services Limited](/company/02174735) (02174735)