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Company Information for

REFINED SELECTION LIMITED

3 Fry's Walk, Shepton Mallet, SOMERSET, BA4 5WT,
Company Registration Number
08840207
Private Limited Company
Active

Company Overview

About Refined Selection Ltd
REFINED SELECTION LIMITED was founded on 2014-01-10 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Refined Selection 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
REFINED SELECTION LIMITED
 
Legal Registered Office
3 Fry's Walk
Shepton Mallet
SOMERSET
BA4 5WT
Other companies in BA4
 
Filing Information
Company Number 08840207
Company ID Number 08840207
Date formed 2014-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-18
Return next due 2025-12-02
Type of accounts SMALL
VAT Number /Sales tax ID GB202356940  
Last Datalog update: 2024-11-18 14:00:04
Primary Source:Companies House
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Company Officers of REFINED SELECTION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2014-01-10
DEEPAK JALAN
 Company Secretary 2014-11-10
SAIRA DEMMER
 Director 2015-12-01
LUKE ALEXANDER WILLIAMS
 Director 2014-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA KATE GRIFFIN
 Director 2014-01-10 2015-06-30
JEREMY STEVEN NEWMAN
 Director 2014-06-03 2014-10-30
CHUNG HAU
 Director 2014-01-10 2014-01-10

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 VIDA CONNECTED SPECIALISTS LIMITED Director 2015-12-01 CURRENT 2007-12-04 Active
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
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 VIDA CONNECTED SPECIALISTS LIMITED Director 2015-12-01 CURRENT 2007-12-04 Active
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 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2021-01-04TM02Termination of appointment of Deepak Jalan on 2020-12-31
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Ms Saira Demmer on 2020-03-01
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-20PSC08Notification of a person with significant control statement
2018-08-20PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20PSC09Withdrawal of a person with significant control statement on 2018-08-20
2018-08-01CH01Director's details changed for Ms Saira Demmer on 2018-07-01
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088402070002
2018-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088402070001
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18PSC03Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 12001
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3 FRY'S WALK SHEPTON MALLET SOMERSET BA4 5WT
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
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
2015-12-04AP01DIRECTOR APPOINTED MS SAIRA WAHEED
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 12001
2015-11-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-20SH08Change of share class name or designation
2015-11-20RES12Resolution of varying share rights or name
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KATE GRIFFIN
2015-05-13CH01Director's details changed for Mr Luke Alexander Williams on 2015-05-01
2015-01-07AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 12001
2014-11-25AR0118/11/14 FULL LIST
2014-11-19SH0110/11/14 STATEMENT OF CAPITAL GBP 12001
2014-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-19SH02SUB-DIVISION 10/11/14
2014-11-19RES12VARYING SHARE RIGHTS AND NAMES
2014-11-19RES13SUBDIV 10/11/2014
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088402070001
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWMAN
2014-11-11AP03SECRETARY APPOINTED MR DEEPAK JALAN
2014-08-22AP01DIRECTOR APPOINTED MR JEREMY STEVEN NEWMAN
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU
2014-01-28AP01DIRECTOR APPOINTED MS EMMA KATE GRIFFIN
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to REFINED SELECTION 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 REFINED SELECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REFINED SELECTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 REFINED SELECTION LIMITED

Intangible Assets
Patents
We have not found any records of REFINED SELECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFINED SELECTION LIMITED
Trademarks
We have not found any records of REFINED SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFINED SELECTION 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 (78109 - Other activities of employment placement agencies) as REFINED SELECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFINED SELECTION LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFINED SELECTION 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 REFINED SELECTION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA4 5WT