| Company Name | Searchlight Group Ltd |
|---|---|
| Director | Gabriel William Hodes |
| Company Status | Active |
| Company Number | 03721183 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 1 month ago) |
| Previous Name | Searchlight Recruitment Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Gabriel William Hodes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(4 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Whitehall Park London N19 3TW |
| Secretary Name | Caroline Hodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(4 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 77 Whitehall Park London N19 3TW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | searchlightrecruitment.com |
|---|---|
| Telephone | 020 73833850 |
| Telephone region | London |
Location
| Registered Address | 77 Whitehall Park London N19 3TW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Hillrise |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £280,223 |
| Cash | £82,460 |
| Current Liabilities | £203,798 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 August 2019 | Delivered on: 30 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
| 5 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 28 September 2022 | Company name changed searchlight recruitment LTD\certificate issued on 28/09/22
|
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
| 8 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 2 October 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
| 13 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 26 October 2020 | Change of details for Mr Gary Hodes as a person with significant control on 23 October 2020 (2 pages) |
| 21 September 2020 | Registered office address changed from Hogarth House Office 5.06 - Searchlight Recruitment Labs Hogarth House,136 High Holborn, London WC1V 6PX England to 77 Whitehall Park London N19 3TW on 21 September 2020 (1 page) |
| 4 November 2019 | Registered office address changed from Aldwych House 2nd Floor, Office No.137 - Searchlight Recruitment Wework Aldwych House, 71-91 Aldwych London WC2B 4HN England to Hogarth House Office 5.06 - Searchlight Recruitment Labs Hogarth House,136 High Holborn, London WC1V 6PX on 4 November 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 30 August 2019 | Registration of charge 037211830001, created on 26 August 2019 (41 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 25 October 2018 | Director's details changed for Mr Gary Hodes on 24 October 2018 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 15 February 2018 | Registered office address changed from 10 Pratt Mews London NW1 0AD to Aldwych House 2nd Floor, Office No.137 - Searchlight Recruitment Wework Aldwych House, 71-91 Aldwych London WC2B 4HN on 15 February 2018 (1 page) |
| 18 January 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 24 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 March 2014 | Director's details changed for Mr. Gary Hodes on 10 April 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Mr. Gary Hodes on 10 April 2013 (2 pages) |
| 19 March 2014 | Secretary's details changed for Caroline Hodes on 10 April 2013 (1 page) |
| 19 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Secretary's details changed for Caroline Hodes on 10 April 2013 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 21 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 23 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Gary Hodes on 2 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Gary Hodes on 2 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Gary Hodes on 2 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 3 March 2008 | Location of register of members (1 page) |
| 3 March 2008 | Location of debenture register (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 125 parkway london NW1 7PS (1 page) |
| 3 March 2008 | Location of debenture register (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 125 parkway london NW1 7PS (1 page) |
| 3 March 2008 | Location of register of members (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 8 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 February 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 6 March 2004 | Return made up to 25/02/04; full list of members
|
| 6 March 2004 | Return made up to 25/02/04; full list of members
|
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 18 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 19 May 2000 | Return made up to 25/02/00; full list of members; amend (6 pages) |
| 19 May 2000 | Return made up to 25/02/00; full list of members; amend (6 pages) |
| 27 March 2000 | Return made up to 25/02/00; full list of members
|
| 27 March 2000 | Return made up to 25/02/00; full list of members
|
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 12A linden road london N10 3DH (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 12A linden road london N10 3DH (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 12A linden road london N10 3DH (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Incorporation (12 pages) |
| 25 February 1999 | Incorporation (12 pages) |