Introduction
Watch Company
S
SELECTIVE RECRUITMENT GROUP LIMITED
SELECTIVE RECRUITMENT GROUP LIMITED is an active company incorporated on 23 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECTIVE RECRUITMENT GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15588732
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 23 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
27 Old Jewry London, EC2R 8DQ,
Previous Addresses
4th Floor, 19-21 Great Tower Street London EC3R 5AR England
From: 23 March 2024To: 26 February 2026
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveOld Jewry, LondonEC2R 8DQ
Born January 1997
Director
Appointed 23 Mar 2024
BELL, Melissa Louise
Old Jewry, LondonEC2R 8DQ
Born January 1997
Director
23 Mar 2024
Active
WARD, Richard Robert
ActiveOld Jewry, LondonEC2R 8DQ
Born February 1967
Director
Appointed 23 Mar 2024
WARD, Richard Robert
Old Jewry, LondonEC2R 8DQ
Born February 1967
Director
23 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Ward
ActiveOld Jewry, LondonEC2R 8DQ
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2024
Mr Richard Ward
Old Jewry, LondonEC2R 8DQ
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2024
Active
Miss Melissa Louise Bell
ActiveOld Jewry, LondonEC2R 8DQ
Born January 1997
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Miss Melissa Louise Bell
Old Jewry, LondonEC2R 8DQ
Born January 1997
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024