FLORENTINI LIMITED
Overview
| Company Name | FLORENTINI LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12155787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLORENTINI LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FLORENTINI LIMITED located?
| Registered Office Address | Fayleys House Aldworth RG8 9RL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLORENTINI LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY B LIMITED | Aug 14, 2019 | Aug 14, 2019 |
What are the latest accounts for FLORENTINI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 19, 2026 |
| Next Accounts Due On | Feb 19, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 14, 2025 |
What is the status of the latest confirmation statement for FLORENTINI LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for FLORENTINI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Francesca Rachel Oakley as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Francesca Rachel Oakley as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Amelie Lettiice Hermione Bankes as a person with significant control on May 13, 2025 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to May 14, 2025 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to May 19, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed henry b LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||||||
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Notification of Francesca Rachel Oakley as a person with significant control on Nov 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Dr Francesca Rachel Oakley as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of FLORENTINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKES, Henry Francis John | Director | Aldworth RG8 9RL Reading Fayleys House England | United Kingdom | British | Company Director | 102155820004 | ||||
| OAKLEY, Francesca Rachel, Dr | Director | Aldworth RG8 9RL Reading Fayleys House England | England | British | Chef | 315885160001 |
Who are the persons with significant control of FLORENTINI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Amelie Lettiice Hermione Bankes | May 13, 2025 | Aldworth RG8 9RL Reading Fayleys House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Francesca Rachel Oakley | Nov 13, 2023 | Aldworth RG8 9RL Reading Fayleys House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Francis John Bankes | Aug 14, 2019 | Aldworth RG8 9RL Reading Fayleys House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0