| Company Name | Independent Flooring Validation Ltd |
|---|---|
| Director | Gregory Channis Verhoef |
| Company Status | Active |
| Company Number | 06945319 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 24 June 2011(1 year, 12 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Lee Doel |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Durotar Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,663 |
| Cash | £31,607 |
| Current Liabilities | £49,590 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 19 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 17 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Durotar Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Notification of Durotar Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 March 2013 | Termination of appointment of Lee Doel as a director (1 page) |
| 13 March 2013 | Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Lee Doel as a director (1 page) |
| 13 March 2013 | Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Director's details changed for Lee Doel on 27 June 2011 (2 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Director's details changed for Lee Doel on 27 June 2011 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 July 2011 | Registered office address changed from C/O Passman Leonard Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom on 13 July 2011 (2 pages) |
| 13 July 2011 | Registered office address changed from C/O Passman Leonard Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom on 13 July 2011 (2 pages) |
| 29 June 2011 | Appointment of Mr Gregory Channis Verhoef as a director (2 pages) |
| 29 June 2011 | Registered office address changed from C/O Trevor Jones Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Registered office address changed from C/O Trevor Jones Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Appointment of Mr Gregory Channis Verhoef as a director (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Lee Doel on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Lee Doel on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Lee Doel on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page) |
| 30 September 2009 | Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page) |
| 26 June 2009 | Incorporation (17 pages) |
| 26 June 2009 | Incorporation (17 pages) |