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Home > England & Wales Companies > VIDA CONNECTED SPECIALISTS LIMITED
Company Information for

VIDA CONNECTED SPECIALISTS LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
06444300
Private Limited Company
Active

Company Overview

About Vida Connected Specialists Ltd
VIDA CONNECTED SPECIALISTS LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". Vida Connected Specialists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIDA CONNECTED SPECIALISTS LIMITED
 
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in LS2
 
Previous Names
IGNATA SPECIALIST RECRUITMENT LIMITED18/03/2021
SELECTION GROUP LIMITED22/11/2017
SALES SELECTION LTD02/12/2008
Filing Information
Company Number 06444300
Company ID Number 06444300
Date formed 2007-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB930413166  
Last Datalog update: 2024-12-06 08:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDA CONNECTED SPECIALISTS LIMITED
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Company Officers of VIDA CONNECTED SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2015-09-24
SAIRA DEMMER
 Director 2015-12-01
ANDREW DAVID PRESTON
 Director 2017-09-25
LUKE ALEXANDER WILLIAMS
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JUSTIN DENNIS FLETCHER
 Director 2015-09-24 2017-02-03
ANTHONY IAN MINNIS
 Director 2015-09-24 2016-11-29
DANIEL STUART-SMITH
 Director 2015-09-24 2015-09-30
DAVID LUMB
 Company Secretary 2007-12-04 2015-09-24
JOHN LUMB
 Director 2007-12-04 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAIRA DEMMER ADAMSON AND PARTNERS LIMITED Director 2017-06-20 CURRENT 1969-12-12 Active
SAIRA DEMMER A & P PROFESSIONAL LIMITED Director 2017-06-20 CURRENT 2014-10-14 Active
SAIRA DEMMER STAR CAPITAL RESOURCING LIMITED Director 2017-02-06 CURRENT 2006-02-23 Active - Proposal to Strike off
SAIRA DEMMER SJC PARTNERS LTD Director 2017-02-06 CURRENT 2014-07-30 Active
SAIRA DEMMER MARKETING SELECTION LIMITED Director 2017-02-03 CURRENT 2008-03-08 Active - Proposal to Strike off
SAIRA DEMMER SALES SELECTION LIMITED Director 2017-02-03 CURRENT 2008-03-07 Active - Proposal to Strike off
SAIRA DEMMER SYNERGIS UK LTD Director 2017-01-13 CURRENT 2002-12-12 Dissolved 2017-07-11
SAIRA DEMMER MATT BURTON ASSOCIATES LTD Director 2016-01-15 CURRENT 2006-10-17 Liquidation
SAIRA DEMMER IGNATA RETAIL & FMCG LIMITED Director 2015-12-01 CURRENT 2008-09-04 Active - Proposal to Strike off
SAIRA DEMMER TJC PROFESSIONAL LIMITED Director 2015-12-01 CURRENT 2011-10-21 Active - Proposal to Strike off
SAIRA DEMMER SF RECRUITMENT LIMITED Director 2015-12-01 CURRENT 2012-07-31 Active
SAIRA DEMMER IGNATA MIDCO LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
SAIRA DEMMER REFINED SELECTION LIMITED Director 2015-12-01 CURRENT 2014-01-10 Active
LUKE ALEXANDER WILLIAMS ZODIAC 3 LIMITED Director 2018-01-19 CURRENT 2011-03-17 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS GEMINI SG LIMITED Director 2018-01-19 CURRENT 2014-04-08 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS IGNATA RETAIL & FMCG LIMITED Director 2015-12-01 CURRENT 2008-09-04 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS TJC PROFESSIONAL LIMITED Director 2015-12-01 CURRENT 2011-10-21 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS SF RECRUITMENT LIMITED Director 2015-12-01 CURRENT 2012-07-31 Active
LUKE ALEXANDER WILLIAMS IGNATA MIDCO LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
LUKE ALEXANDER WILLIAMS TIMOTHY JAMES CONSULTING LIMITED Director 2015-12-01 CURRENT 2003-10-07 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS IGNATA LIMITED Director 2015-10-01 CURRENT 2012-10-19 Active
LUKE ALEXANDER WILLIAMS D.R.C. HOLDING COMPANY LTD Director 2015-07-08 CURRENT 2008-04-01 Active
LUKE ALEXANDER WILLIAMS HB HEALTHCARE LIMITED Director 2015-07-08 CURRENT 2009-12-05 Active
LUKE ALEXANDER WILLIAMS LOCUMLINX LIMITED Director 2015-07-08 CURRENT 2003-02-10 Active
LUKE ALEXANDER WILLIAMS D.R.C. LOCUMS LIMITED Director 2015-07-08 CURRENT 2001-02-06 Active
LUKE ALEXANDER WILLIAMS NOLAN PARTNERS PROFESSIONAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2015-08-18
LUKE ALEXANDER WILLIAMS ADAMSON AND PARTNERS LIMITED Director 2014-11-21 CURRENT 1969-12-12 Active
LUKE ALEXANDER WILLIAMS A & P PROFESSIONAL LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
LUKE ALEXANDER WILLIAMS REFINED SELECTION LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
LUKE ALEXANDER WILLIAMS EUROMEDICA EXECUTIVE SEARCH LIMITED Director 2013-05-10 CURRENT 2013-05-10 Liquidation
LUKE ALEXANDER WILLIAMS HB PRIME ADVANTAGE LIMITED Director 2012-12-04 CURRENT 2010-12-20 Dissolved 2015-02-26

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.

DateDocument TypeDocument Description
2024-10-16Change of details for Matt Burton Group Limited as a person with significant control on 2024-10-16
2024-09-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-06-09PSC02Notification of Matt Burton Group Limited as a person with significant control on 2020-12-01
2021-06-09PSC07CESSATION OF IGNATA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064443000007
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2021-03-18RES15CHANGE OF COMPANY NAME 18/03/21
2021-03-18AP01DIRECTOR APPOINTED MR MATTHEW JAMES BURTON
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS
2020-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-03SH0101/12/20 STATEMENT OF CAPITAL GBP 175
2020-11-25PSC02Notification of Ignata Limited as a person with significant control on 2020-11-25
2020-11-25PSC07CESSATION OF SF RECRUITMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-24AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER
2019-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER
2019-12-05PSC05Change of details for Sf Recruitment Limited as a person with significant control on 2016-10-10
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-25SH0114/02/19 STATEMENT OF CAPITAL GBP 150.02
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-01CH01Director's details changed for Ms Saira Demmer on 2018-07-01
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04RP04CS01Second filing of Confirmation Statement dated 04/12/2017
2018-01-10PSC02Notification of Sf Recruitment Limited as a person with significant control on 2016-04-06
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED SELECTION GROUP LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-11SH02Sub-division of shares on 2017-09-25
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-09-29AP01DIRECTOR APPOINTED MR ANDREW DAVID PRESTON
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JUSTIN DENNIS FLETCHER
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN MINNIS
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 27B Floral Street Covent Garden London WC2E 9DP
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064443000006
2016-05-18CH01Director's details changed for Ms Sara Demmer on 2016-03-01
2016-05-07CH01Director's details changed for Ms Saira Waheed on 2016-03-01
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064443000005
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064443000004
2015-12-22AR0104/12/15 FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MS SAIRA WAHEED
2015-12-04AP01DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O SELECTION GROUP LTD FIRST FLOOR CATHEDRAL CHAMBERS GREAT GEORGE STREET LEEDS LS2 8BD
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUMB
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID LUMB
2015-09-25AP01DIRECTOR APPOINTED MR DANIEL STUART-SMITH
2015-09-25AP03SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN
2015-09-25AP01DIRECTOR APPOINTED MR ADAM JUSTIN DENNIS FLETCHER
2015-09-25AP01DIRECTOR APPOINTED MR ANTHONY IAN MINNIS
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-26AR0104/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-20AR0104/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-11AR0104/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-04AR0104/12/11 FULL LIST
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0104/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0104/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUMB / 04/12/2009
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-02CERTNMCOMPANY NAME CHANGED SALES SELECTION LTD CERTIFICATE ISSUED ON 02/12/08
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 60 CASTLE LODGE AVENUE, ROTHWELL LEEDS YORKSHIRE LS26 0ZD
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIDA CONNECTED SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDA CONNECTED SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding HSBC BANK PLC
2016-02-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-02-16 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2012-05-11 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-07-03 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2013-12-31

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 VIDA CONNECTED SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of VIDA CONNECTED SPECIALISTS LIMITED registering or being granted any patents
Domain Names

VIDA CONNECTED SPECIALISTS LIMITED owns 1 domain names.

selectiongroup.co.uk  

Trademarks
We have not found any records of VIDA CONNECTED SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDA CONNECTED SPECIALISTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as VIDA CONNECTED SPECIALISTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for VIDA CONNECTED SPECIALISTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLR CATHEDRAL CHAMBERS GREAT GEORGE STREET LEEDS LS2 8BD 48,00001/01/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDA CONNECTED SPECIALISTS LIMITED 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 VIDA CONNECTED SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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