ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunparadise Systems Ltd

Sunparadise Systems Ltd is an active company incorporated on 23 November 2004 with the registered office located in Newmarket, Suffolk. Sunparadise Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294200
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sunparadise Systems Ltd
Contact
Address
Newmarket Business Centre
341 Exning Road
Newmarket
Suffolk
CB8 0AT
England
Same address for the past 9 years
Telephone
08700678810
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Calder Baillie
Director • Secretary • Commercial Manager • British • Lives in England • Born in May 1965
Galip Ozge Arbak
Director • Turkish • Lives in Turkey • Born in Jan 1973
Mr Mats Rickard Lindqvist
Director • Swedish • Lives in Switzerland • Born in Dec 1969
Mr Andreas Schar
Director • Financial Director • Swiss • Lives in Switzerland • Born in Feb 1975
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
D1G Limited
Mr John Calder Baillie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£125.47K
Increased by £85 (0%)
Turnover
£1.5M
Decreased by £324.81K (-18%)
Employees
5
Same as previous period
Total Assets
£511.93K
Decreased by £303.84K (-37%)
Total Liabilities
-£260.04K
Decreased by £347.65K (-57%)
Net Assets
£251.89K
Increased by £43.81K (+21%)
Debt Ratio (%)
51%
Decreased by 23.7% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Galip Ozge Arbak Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 May 2021
Get Alerts
Get Credit Report
Discover Sunparadise Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Galip Ozge Arbak as a director on 30 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 9 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 5 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs