Florentine Investments Ltd

General information

Name:

Florentine Investments Limited

Office Address:

5 Clarendon Place CV32 5QL Leamington Spa

Number: 07851686

Incorporation date: 2011-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Florentine Investments came into being in 2011 as a company enlisted under no 07851686, located at CV32 5QL Leamington Spa at 5 Clarendon Place. The company has been in business for nine years and its last known state is active. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to Fri, 30th Nov 2018 and the latest confirmation statement was filed on Sun, 17th Nov 2019.

As mentioned in the company's directors directory, for nine years there have been two directors: Florence T. and Gordon T.. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Gordon T. as a secretary since 2011.

Executives with significant control over the firm are: Gordon T. has substantial control or influence over the company. Florence T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gordon T.

Role: Secretary

Appointed: 17 November 2011

Latest update: 2 July 2020

Florence T.

Role: Director

Appointed: 17 November 2011

Latest update: 2 July 2020

Gordon T.

Role: Director

Appointed: 17 November 2011

Latest update: 2 July 2020

People with significant control

Gordon T.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Florence T.
Notified on 17 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 29 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 15 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates November 17, 2019 (CS01)
filed on: 30th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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