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Companies House/Basildon/Company profile

FLORENTINE GROUP LTD

Active
16143018·incorporated 2024-12-18

FLORENTINE GROUP LTD is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16143018; OpenRegistry canonical ID GB-16143018-florentine-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
64 CHARLESTON AVENUE, BASILDON, SS13 1JH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FLORENTINE GROUP LTD

Filings

Check filing history of FLORENTINE GROUP LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

FLORENTINE GROUP LTD has 1 person with significant control on file:

  • Adnan Karaalp born 1988 resident in England, Turkish national. Notified 2026-01-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Deepak Chauhan born 1976 resident in England, Indian national. Notified 2025-10-01. Ceased 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16143018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.