VERSATILE FLOORING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versatile Flooring Group Ltd. The company was founded 17 years ago and was given the registration number 05854989. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name	:	VERSATILE FLOORING GROUP LTD
Company Number	:	05854989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43330 - Floor and wall covering

Office Address & Contact

Registered Address	:	180 Piccadilly, London, England, W1J 9HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
180 Piccadilly, Piccadilly, London, England, W1J 9HF	Secretary	03 March 2020	Active
180 Piccadilly, Piccadilly, London, England, W1J 9HF	Director	27 January 2017	Active
180, Piccadilly, London, England, W1J 9HF	Secretary	03 February 2020	Active
180, Piccadilly, London, England, W1J 9HF	Secretary	03 July 2006	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	22 June 2006	Active
89, Worship Street, London, EC2A 2BF	Director	04 February 2016	Active
89, Worship Street, London, United Kingdom, EC2A 2BF	Director	03 July 2006	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	22 June 2006	Active

People with Significant Control

Mr Ozan Kazali
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	180 Piccadilly, Piccadilly, London, England, W1J 9HF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Ozan Kazali
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	1a, Crossways, Brentwood, England, CM15 8QX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Salih Djelal
Notified on	:	08 November 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	English
Country of residence	:	England
Address	:	89, Worship Street, London, England, EC2A 2BF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-14	Accounts	Accounts with accounts type micro entity.	Download
2023-03-28	Accounts	Accounts with accounts type micro entity.	Download
2023-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Accounts	Accounts with accounts type micro entity.	Download
2022-02-25	Address	Change registered office address company with date old address new address.	Download
2022-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-14	Accounts	Accounts with accounts type micro entity.	Download
2021-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-17	Address	Change registered office address company with date old address new address.	Download
2020-05-30	Accounts	Accounts with accounts type micro entity.	Download
2020-03-24	Persons with significant control	Notification of a person with significant control.	Download
2020-03-03	Officers	Appoint person secretary company with name date.	Download
2020-03-03	Officers	Termination secretary company with name termination date.	Download
2020-02-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-03	Officers	Appoint person secretary company with name date.	Download
2020-02-03	Officers	Termination secretary company with name termination date.	Download
2020-01-30	Resolution	Resolution.	Download
2020-01-30	Address	Change registered office address company with date old address new address.	Download
2019-03-27	Accounts	Accounts with accounts type micro entity.	Download
2019-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-01	Confirmation statement	Confirmation statement with updates.	Download
2018-02-26	Accounts	Accounts with accounts type micro entity.	Download
2017-03-23	Accounts	Accounts with accounts type total exemption small.	Download