SL

SQIB LIMITED

Active

Company number 08528951

Tunbridge Wells, England · Incorporated 14 May 2013

Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company overview

SQIB LIMITED is an active private limited company incorporated on 14 May 2013 and registered in England and Wales. Its registered office is at Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Armatire Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Tilborne Limited, which exercises significant influence or control. It is controlled by Ozbury Limited, which exercises significant influence or control. The board consists of four British directors: BARBER, Keith John (appointed 14 May 2013), HUMPHREYS, Gary (appointed 14 May 2013), SPENCER, Kevin Ronald (appointed 14 May 2013) and BRITTAIN, Michael Richard (appointed 5 December 2022). WEEKS, Rosslyn-Ann serves as company secretary (appointed 5 December 2022). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 11 July 2026. The next accounts are due by 28 December 2026. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 85 filings are recorded against the company at Companies House, most recently a mortgage filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BM
BRITTAIN, Michael Richard
Director
5 December 2022
WR
WEEKS, Rosslyn-Ann
Secretary
5 December 2022
BK
BARBER, Keith John
Director
14 May 2013
HG
HUMPHREYS, Gary
Director
14 May 2013
SK
SPENCER, Kevin Ronald
Director
14 May 2013
PC
PAYNE, Christopher James
Secretary · Resigned
18 September 2015
HS
HAYWARD, Susan Elizbabeth
Secretary · Resigned
14 May 2013

Persons with significant control

PS
Armatire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2017
PS
Tilborne Limited
Significant Influence Or Control
24 April 2017
PS
Ozbury Limited
Significant Influence Or Control
24 April 2017

Funding

5 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 September 2026 View
Change Person Director Company With Change Date
Officers
4 September 2026 View
Change Person Director Company With Change Date
Officers
4 September 2026 View
Change Person Director Company With Change Date
Officers
3 September 2026 View
Change Person Director Company With Change Date
Officers
3 September 2026 View
Change Person Secretary Company With Change Date
Officers
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2026 View
Accounts With Accounts Type Group
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2025 View
Liquidation In Administration Progress Report
Insolvency
9 January 2025 View
Liquidation In Administration Court Order Ending Administration
Insolvency
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 November 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Accounts With Accounts Type Group
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Group
Accounts
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Memorandum Articles
Incorporation
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Resolution
Resolution
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Resolution
Resolution
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Group
Accounts
14 March 2018 View
Second Filing Capital Allotment Shares
Capital
28 November 2017 View
Legacy
Miscellaneous
27 November 2017 View
Legacy
Return
16 May 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Resolution
Resolution
19 April 2017 View
Capital Allotment Shares
Capital
15 September 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Capital Name Of Class Of Shares
Capital
22 February 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Termination Secretary Company
Officers
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Gazette Filings Brought Up To Date
Gazette
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Gazette Notice Compulsory
Gazette
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
26 July 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2013 View
Incorporation Company
Incorporation
14 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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