SQLI UK LIMITED
Active - Accounts Filed
General Information
NAME
SQLI UK LIMITED
COMPANY NUMBER
05197930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/08/2004
(20 years and 5 months old)
WEBSITE
www.redboxdigital.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2004
01/03/2022
REDBOX DIGITAL LIMITED
LONDON
E1 6NF
Telephone: 02071831833
TPS: No
Level
118 Commercial Street
London
E1 6NF
Telephone: 71831833
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQLI SA | N/A | N/A |
| SQLI UK LIMITED | Active - Accounts Filed | View Report |
| PAUL LEWIS CREATIVE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Jonathan Rundle Sutton (909938736) has left the board |
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | New Company Secretary Jonathan Rundle Sutton (909938736) Appointed |
Credit Risk Overview
Want to learn more about SQLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/08/2004 - 05/06/2005 (10 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQLI SA | N/A | N/A |
| SQLI UK LIMITED | Active - Accounts Filed | View Report |
| PAUL LEWIS CREATIVE LTD | Company is dissolved | View Report |
| SQLI UK LIMITED | Active - Accounts Filed | View Report |
| PAUL LEWIS CREATIVE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Jonathan Rundle Sutton (909938736) has left the board |
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | New Company Secretary Jonathan Rundle Sutton (909938736) Appointed |
| 19/06/2024 | Jonathan Rundle Sutton (909938736) has left the board |
| 19/06/2024 | New Board Member Rachel Margaret Smith (932188994) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | Paul Michael Lewis (924854189) has left the board |
| 19/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Renaud Georges Detcheverry (927788640) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Olivier Stephan (926833502) Appointed |
| 24/03/2020 | New Board Member Eric Doladille (926833501) Appointed |
| 23/03/2020 | New Board Member SQLI (926831242) Appointed |
| 23/03/2020 | Michael Donovan Bucknell (910519747) has left the board |
| 26/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Paul Michael Lewis (924854189) Appointed |
| 10/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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