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Vida Connected Specialists Limited

06444300

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

60 GROSVENOR STREET, LONDON, W1K 3HZ
Incorporated 04/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 24/09/2015

Mr Andrew David Preston

director · Since 25/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Deepak Jalan

director · Since 24/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Persons with Significant Control

Ignata Midco Limited

50–75% shares
50–75% votes

60, Grosvenor Street, London, W1K 3HZ

Reg: 8224550 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Sf Recruitment Limited

Ceased 25/11/2020

Ignata Limited

Ceased 01/12/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/05/2024Registered 03/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/05/2021Registered 01/06/2021
Charge
satisfied

HSBC BANK PLC

Created 27/07/2016Registered 27/07/2016Satisfied 26/05/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/02/2016Registered 19/02/2016
Charge
outstanding

HSBC BANK PLC

Created 16/02/2016Registered 16/02/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/05/2012Registered 11/05/2012Satisfied 05/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2012Registered 02/05/2012Satisfied 13/06/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 03/07/2009Registered 08/07/2009Satisfied 23/02/2013