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VIDA CONNECTED SPECIALISTS LIMITED

VIDA CONNECTED SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIDA CONNECTED SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06444300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIDA CONNECTED SPECIALISTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIDA CONNECTED SPECIALISTS LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDA CONNECTED SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IGNATA SPECIALIST RECRUITMENT LIMITEDNov 22, 2017Nov 22, 2017
    SELECTION GROUP LIMITEDDec 02, 2008Dec 02, 2008
    SALES SELECTION LTDDec 04, 2007Dec 04, 2007

    What are the latest accounts for VIDA CONNECTED SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VIDA CONNECTED SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for VIDA CONNECTED SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Change of details for Matt Burton Group Limited as a person with significant control on Oct 16, 2024

    		2 pagesPSC05

    Termination of appointment of Matthew James Burton as a director on Sep 20, 2024

    		1 pagesTM01

    Registration of charge 064443000008, created on May 23, 2024

    		14 pagesMR01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 27, 2020

    		32 pagesAA

    Notification of Matt Burton Group Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Cessation of Ignata Limited as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Registration of charge 064443000007, created on May 28, 2021

    		54 pagesMR01

    Termination of appointment of James William John Webber as a director on Mar 15, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2021

    		RES15

    Appointment of Mr Matthew James Burton as a director on Mar 18, 2021

    		2 pagesAP01

    Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Accounts for a small company made up to Dec 29, 2019

    		37 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 175
    		3 pagesSH01

    Notification of Ignata Limited as a person with significant control on Nov 25, 2020

    		2 pagesPSC02

    Cessation of Sf Recruitment Limited as a person with significant control on Nov 25, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of VIDA CONNECTED SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		201270690001
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director122086790003
    PRESTON, Andrew David
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritishCompany Director218289500001
    LUMB, David
    Oldham Road
    Grasscroft
    OL4 4JE Oldham
    49
    Lancashire
    		Secretary
    Oldham Road
    Grasscroft
    OL4 4JE Oldham
    49
    Lancashire
    		British128456230001
    BURTON, Matthew James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishRecruitment Director172231420001
    DEMMER, Saira
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director203242800004
    FLETCHER, Adam Justin Dennis
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritishCompany Director163394520001
    LUMB, John
    Castle Lodge Avenue
    Rothwell
    LS26 0ZD Leeds
    60
    West Yorkshire
    		Director
    Castle Lodge Avenue
    Rothwell
    LS26 0ZD Leeds
    60
    West Yorkshire
    		United KingdomBritishRecruitment128456240001
    MINNIS, Anthony Ian
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director150147680001
    STUART-SMITH, Daniel
    c/o Selection Group Ltd
    Great George Street
    LS2 8BD Leeds
    First Floor Cathedral Chambers
    		Director
    c/o Selection Group Ltd
    Great George Street
    LS2 8BD Leeds
    First Floor Cathedral Chambers
    		United KingdomBritishCompany Director168747620001
    WEBBER, James William John
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishChartered Accountant249582500001
    WILLIAMS, Luke Alexander
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director163198920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDA CONNECTED SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Dec 01, 2020
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8224550
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Nov 25, 2020
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8261209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8163422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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