SEARCHES UK LIMITED
Overview
| Company Name | SEARCHES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06603553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEARCHES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEARCHES UK LIMITED located?
| Registered Office Address | Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEARCHES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEARCHES UK LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SEARCHES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of William David Herbertson as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Homeward Legal Limited as a person with significant control on Dec 09, 2021 | 1 pages | PSC07 | ||
Notification of Consumer Champion Group Limited as a person with significant control on Dec 09, 2021 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SEARCHES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVE, Kirstie | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 290167060001 | |||||||
| HIGHAM, Christopher Mark | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 180720820001 | |||||
| SARALIS, James David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 241589140002 | |||||
| DOLTON, Stephen | Secretary | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 211134680001 | |||||||
| SARALIS, James David | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 241589290001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 130702770001 | |||||||
| ATKINSON, John Russell | Director | Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire England | England | British | 114937150001 | |||||
| DOLTON, Stephen | Director | Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire England | England | British | 203367130002 | |||||
| HERBERTSON, William David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | England | British | 253317070002 | |||||
| RICKWOOD, Richard Gordon | Director | Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire England | England | British | 267463030001 | |||||
| STENNING, Andrew John | Director | Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire England | England | British | 130930200003 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 130702780001 |
Who are the persons with significant control of SEARCHES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consumer Champion Group Limited | Dec 09, 2021 | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Homeward Legal Limited | May 17, 2016 | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEARCHES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | May 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0