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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 2 years 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
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Sunseeker International Distribution Ltd
Contact Update Details
Address
Sunseeker House
West Quay Road
Poole
Dorset
BH15 1JD
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01202381111
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Robertson
Director • British • Lives in England • Born in Jul 1970
Mr Andrea Frabetti
Director • Chief Executive Officer • Italian • Lives in England • Born in Mar 1962
Augusto Balestra
Director • Italian • Lives in Italy • Born in May 1968
Mario Gardini
Director • Italian • Lives in Italy • Born in Aug 1966
Sunseeker International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker International Limited
Mr Andrea Frabetti, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Sean Robertson Resigned
3 Days Ago on 24 Oct 2025
Confirmation Submitted
27 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
New Charge Registered
11 Months Ago on 6 Nov 2024
Mr Augusto Balestra Appointed
11 Months Ago on 5 Nov 2024
Mr Mario Gardini Appointed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Adrian James Powell Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Sean Robertson as a director on 24 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
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
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Repayment History
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