Idverde Limited. Head office in Coventry. Check Director.

Idverde Limited, Coventry

Idverde Limited is a private limited company. Once, it was named The Landscape Group Limited (it was changed on 2016-10-18). Registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP, the above-mentioned 26 years old firm was incorporated on 1998-04-08 and is officially categorised as "landscape service activities" (Standard Industrial Classification code: 81300).
3 directors can be found in the business: Andrew P. (appointed on 01 April 2023), Kristian L. (appointed on 02 March 2022), Saul H. (appointed on 01 February 2019). When it comes to the secretaries (1 in total), we can name: Thomas J. (appointed on 01 April 2023).

About
Name: Idverde Limited
Number: 03542918
Incorporation date: 1998-04-08
End of financial year: 31 December


Address:	Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP
SIC code:	81300 - Landscape service activities

Company staff

People with significant control

Idverde Holdings Limited

6 April 2016

Address	Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06540157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Idverde Uk Limited

6 April 2016 - 6 April 2016

Address	3 Rye Hill Office Park Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	significiant influence or control

The target date for Idverde Limited confirmation statement filing is 2024-01-14. The previous one was filed on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Idverde Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westwood Way, Westwood Business Park, CV4 8JP Coventry. The corporate PSC is located at Rye Hill Office Park, Birmingham Road, Allesley, CV5 9AB Coventry.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, October 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, October 2023 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (140 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, January 2022 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (37 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 18th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 8th, May 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 30th, August 2011 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 18th, April 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 23rd, July 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 25th, February 2008 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 4th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 4th, November 2006 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/03 annual return
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/03 annual return
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 28th, July 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 28th, July 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, January 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, January 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 6th, July 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 6th, July 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (15 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/05/03 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 31st, May 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 31st, May 2002 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 18th, May 2001 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 18th, May 2001 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/12 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 23rd, February 2000 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 23rd, February 2000 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 25th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 25th, June 1998 \| accounts	Free Download (1 page)

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