Sunparadise Systems Ltd

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Sunparadise Systems Ltd

05294200Private Limited With Share Capital

Newmarket Business Centre, 341 Exning Road, Newmarket, CB80AT
Incorporated

23/11/2004

Company Age

21 years

Directors

4

Employees

5

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Sunparadise Systems Ltd (05294200) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in newmarket, CB80AT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

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Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 23/11/2004
CB80AT
5 employees

Financial Overview

Total Assets

£511.9K

Liabilities

£260.0K

Net Assets

£251.9K

Turnover

£1.50M

Cash

£125.5K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Resolution
Category:Resolution
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-03-2010
Legacy
Category:Address
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Accounts
Date:15-03-2005
Legacy
Category:Officers
Date:02-12-2004
Incorporation Company
Category:Incorporation
Date:23-11-2004

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, CB80ATRegistered

Related Companies

1

Contact

08700678810
enquiry@sunparadise.co.ukinfo@sunparadise.co.uk
sunparadise.co.uk
Newmarket Business Centre, 341 Exning Road, Newmarket, CB80AT