SEBRIGHT FINANCE LTD - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Sebright Finance Ltd

SEBRIGHT FINANCE LTD was founded on 2002-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sebright Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEBRIGHT FINANCE LTD

DEPT 1941 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Other companies in EC4N

Filing Information

Company Number		04385296
Company ID Number		04385296
Date formed		2002-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:10:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEBRIGHT FINANCE LTD

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Company Officers of SEBRIGHT FINANCE LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDER KONEV	Director	2016-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY DENNIS TOLFTS	Director	2013-08-28	2016-03-22
IMEX EXECUTIVE, LTD.	Director	2006-03-01	2013-12-17
BRENDA PATRICIA COCKSEDGE	Director	2009-11-20	2013-08-28
CLS SECRETARIES, LTD.	Company Secretary	2006-03-01	2009-11-20
GUERNSEY CORPORATE SECRETARIES LIMITED	Company Secretary	2002-03-01	2006-02-27
KEYSTONE INVESTMENTS LIMITED	Director	2002-03-01	2006-02-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		FIRST GAZETTE notice for compulsory strike-off
2023-08-01		REGISTERED OFFICE CHANGED ON 01/08/23 FROM 5 st John's Lane London EC1M 4BH United Kingdom
2022-12-29		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 8-12 New Bridge Street London EC4V 6AL United Kingdom
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 8-12 New Bridge Street London EC4V 6AL United Kingdom
2022-08-04	DISS40	Compulsory strike-off action has been discontinued
2022-08-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-30		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-08-06	DISS40	Compulsory strike-off action has been discontinued
2021-08-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-05-16	DISS40	Compulsory strike-off action has been discontinued
2020-05-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-06-12	DISS40	Compulsory strike-off action has been discontinued
2019-06-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-29	AAMD	Amended account small company full exemption
2018-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM 60 Cannon Street London EC4N 6NP
2018-03-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-02-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	EH04	Elect to keep the persons with significant control register information on the public register
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-04-07	AP01	DIRECTOR APPOINTED MR. ALEXANDER KONEV
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS TOLFTS
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AD04	Register(s) moved to registered office address
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE, LTD.
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/13 FROM 12-16 Clerkenwell Road London EC1M 5PQ
2013-11-07	AP01	DIRECTOR APPOINTED ROY DENNIS TOLFTS
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2013-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-08-28	DISS40	DISS40 (DISS40(SOAD))
2013-08-27	AR01	02/08/13 FULL LIST
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 02/08/2013
2013-05-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16	GAZ1	FIRST GAZETTE
2012-08-23	AR01	02/08/12 FULL LIST
2012-05-16	DISS40	DISS40 (DISS40(SOAD))
2012-05-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-04-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10	GAZ1	FIRST GAZETTE
2011-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-08-11	AR01	02/08/11 FULL LIST
2011-08-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 02/08/2011
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 02/08/2011
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2011-05-19	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-02-15	DISS40	DISS40 (DISS40(SOAD))
2010-11-16	GAZ1	FIRST GAZETTE
2010-08-04	AR01	02/08/10 FULL LIST
2010-08-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-08-04	AD02	SAIL ADDRESS CREATED
2010-08-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 02/08/2010
2010-05-22	DISS40	DISS40 (DISS40(SOAD))
2010-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2010-02-09	GAZ1	FIRST GAZETTE
2009-11-20	AP01	DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE
2009-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD.
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 10/08/2009
2009-08-12	288c	SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 10/08/2009
2009-08-10	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-03	DISS40	DISS40 (DISS40(SOAD))
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2009-02-17	GAZ1	FIRST GAZETTE
2008-09-01	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-03	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-15	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2006-03-10	288b	SECRETARY RESIGNED
2006-03-10	288b	DIRECTOR RESIGNED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW SECRETARY APPOINTED
2005-07-25	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-07-04	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SEBRIGHT FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-04-10
Proposal to Strike Off	2010-11-16
Proposal to Strike Off	2010-02-09
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against SEBRIGHT FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEBRIGHT FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEBRIGHT FINANCE LTD

Intangible Assets

Patents

We have not found any records of SEBRIGHT FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SEBRIGHT FINANCE LTD

Trademarks

We have not found any records of SEBRIGHT FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEBRIGHT FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEBRIGHT FINANCE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SEBRIGHT FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEBRIGHT FINANCE LTD	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEBRIGHT FINANCE LTD	Event Date	2012-04-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEBRIGHT FINANCE LTD	Event Date	2010-11-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEBRIGHT FINANCE LTD	Event Date	2010-02-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEBRIGHT FINANCE LTD	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEBRIGHT FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEBRIGHT FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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