Sqli Uk Limited

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Sqli Uk Limited

05197930•Private Limited With Share Capital

Level 3, 118 Commercial Street, London, E16NF
WebsiteEmail02071831833

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Incorporated

05/08/2004

Company Age

21 years

Directors

3

Employees

34

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Sqli Uk Limited (05197930) is a private limited with share capital incorporated on 05/08/2004 (21 years old) and registered in london, E16NF. The company operates under SIC code 62012 - business and domestic software development.

Redbox, part of the sqli group, is a global digital commerce and design consultancy. we create exceptional ecommerce experiences exclusively on magento for some of the best-known and admired b2b and b2c brands including nespresso, sephora, universal music group, les ambassadeurs, paperchase, nestle,...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/08/2004
E16NF
34 employees

Financial Overview

Total Assets

£5.71M

Liabilities

£3.38M

Net Assets

£2.33M

Est. Turnover

£5.98M

AI Estimated
Unreported
Cash

£1.76M

Key Metrics

34

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
renaud georges detcheverry
director
R
rachel margaret smith
director
E
erwan le duff
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2022
Change Of Name Notice
Category:Change Of Name
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2020
Resolution
Category:Resolution
Date:07-04-2020
Resolution
Category:Resolution
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Officers
Date:02-06-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

Level, 118 Commercial Street, London, E16NFRegistered

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Contact

02071831833
enquiries@redboxdigital.com
redboxdigital.com
Level 3, 118 Commercial Street, London, E16NF