Sjaak Van Der Vyver Limited KNIGHTON


Founded in 1991, Sjaak Van Der Vyver, classified under reg no. 02588833 is an active company. Currently registered at Rosehill LD7 1DY, Knighton the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Isaac V., appointed on 1 July 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeffrey B. who worked with the the firm until 31 March 2012.

Sjaak Van Der Vyver Limited Address / Contact

Office Address Rosehill
Office Address2 Kinsley Road
Town Knighton
Post code LD7 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02588833
Date of Incorporation Tue, 5th Mar 1991
Industry Wholesale of flowers and plants
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Isaac V.

Position: Director

Appointed: 01 July 2009

Isaac V.

Position: Director

Appointed: 12 June 1998

Resigned: 16 June 2021

Ian S.

Position: Director

Appointed: 03 April 1991

Resigned: 12 June 1998

Jeffrey B.

Position: Secretary

Appointed: 03 April 1991

Resigned: 31 March 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1991

Resigned: 03 April 1991

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 March 1991

Resigned: 03 April 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Isaac V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Sjaak Van Der Vijver Holding Bv that put Honselersdijk, Netherlands as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Isaac V.

Notified on 21 September 2021
Nature of control: significiant influence or control

Sjaak Van Der Vijver Holding Bv

322 Jupiter 322, Honselersdijk, Netherlands

Legal authority Dutch Law
Legal form Limited
Country registered Nl
Place registered The Netherlands
Registration number 28024036
Notified on 1 March 2017
Ceased on 21 September 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 270721718640429767
Current Assets3 062 5383 191 7803 310 4803 437 3643 569 0513 706 727
Debtors3 061 2683 191 0593 309 7623 436 7243 568 6223 705 960
Other Debtors3 061 2683 191 0593 309 7623 436 7243 568 6223 705 960
Other
Accrued Liabilities Deferred Income 3 6003 600108 700112 401110 856
Average Number Employees During Period222211
Corporation Tax Payable 32 09220 37021 73524 3393 623
Creditors334 334338 081367 787488 854609 014734 071
Net Current Assets Liabilities2 728 2042 853 6992 942 6932 948 5102 960 0372 972 656
Other Creditors303 58439 53473 07679 55676 895101 112
Other Taxation Social Security Payable30 75032 092    
Total Assets Less Current Liabilities2 728 2042 853 6992 942 6932 948 5102 960 0372 972 656
Trade Creditors Trade Payables     3 090

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (7 pages)

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