Searchlight Finance Ltd

Company Name	Searchlight Finance Ltd
Directors	Simon Allen and Helen Allen
Company Status	Active
Company Number	07929050
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Allen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(same day as company formation)
Role	Finance Broker
Country of Residence	England
Correspondence Address	98 King Street Knutsford WA16 6HQ

Director Name	Mrs Helen Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(6 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford WA16 6HQ

Director Name	Mrs Helen Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ

Director Name	Mr Sean Gerard Davison
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2016(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2016)
Role	Mortgage & Protection Advisor
Country of Residence	Northern Ireland
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Location

Registered Address	98 King Street Knutsford WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Helen Allen 50.00% Ordinary
1 at £1	Simon Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,472
Cash	£14,061
Current Liabilities	£25,768

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

25 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
28 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
27 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
11 June 2020	Notification of Helen Allen as a person with significant control on 19 June 2019 (2 pages)
11 June 2020	Change of details for Mr Simon Allen as a person with significant control on 19 June 2019 (2 pages)
1 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
20 June 2019	Cessation of Helen Allen as a person with significant control on 19 June 2019 (1 page)
20 June 2019	Change of details for Mr Simon Allen as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Registered office address changed from 6 Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ United Kingdom to 98 King Street Knutsford WA16 6HQ on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
19 June 2019	Change of details for Mr Simon Allen as a person with significant control on 18 June 2019 (2 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 May 2018	Appointment of Mrs Helen Allen as a director on 31 March 2018 (2 pages)
2 April 2018	Termination of appointment of Helen Allen as a director on 31 March 2018 (1 page)
26 January 2018	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 6 Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ on 26 January 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
31 July 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11 (3 pages)
13 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11 (3 pages)
11 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
11 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
17 October 2016	Termination of appointment of Sean Gerard Davison as a director on 4 October 2016 (1 page)
17 October 2016	Termination of appointment of Sean Gerard Davison as a director on 4 October 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 February 2016	Appointment of Mr Sean Gerard Davison as a director on 28 February 2016 (2 pages)
28 February 2016	Appointment of Mr Sean Gerard Davison as a director on 28 February 2016 (2 pages)
6 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 2 (3 pages)
6 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 2 (3 pages)
24 August 2015	Company name changed total business finance (uk) LTD\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 (3 pages)
24 August 2015	Company name changed total business finance (uk) LTD\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (3 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (3 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 July 2013	Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 21 July 2013 (1 page)
21 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
23 April 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
23 April 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Searchlight Finance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire