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Sunseeker International Distribution Ltd

Sunseeker International Distribution Ltd is an active company incorporated on 23 December 1982 with the registered office located in Poole, Dorset. Sunseeker International Distribution Ltd was registered 42 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
01688505
Private limited company
Age
42 years
Incorporated 23 December 1982
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sunseeker House
West Quay Road
Poole
Dorset
BH15 1JD
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01202381111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Italian • Lives in England • Born in Mar 1962
Director • Italian • Lives in Italy • Born in May 1968
Director • Italian • Lives in Italy • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1970
Sunseeker International Limited
PSC
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Mutual Companies
Sunseeker International Limited
Mr Andrea Frabetti, Mr Sean Robertson, and 2 more are mutual people.
Active
Sunseeker International (Holdings) Limited
Mr Andrea Frabetti, Mario Gardini, and 1 more are mutual people.
Active
Deepsea Holding Ltd
Augusto Balestra is a mutual person.
Active
Magellano Limited
Augusto Balestra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.68M
Increased by £7.94M (+291%)
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Increased by £1.26M (+35%)
Total Liabilities
-£4.85M
Increased by £1.26M (+35%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
New Charge Registered
4 Months Ago on 11 Apr 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
New Charge Registered
10 Months Ago on 6 Nov 2024
Mr Augusto Balestra Appointed
10 Months Ago on 5 Nov 2024
Mr Mario Gardini Appointed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Adrian James Powell Resigned
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 May 2025
Registration of charge 016885050006, created on 11 April 2025
Submitted on 16 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Appointment of Mr Mario Gardini as a director on 5 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Augusto Balestra as a director on 5 November 2024
Submitted on 8 Nov 2024
Repayment History
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