This company is commonly known as Firefly Collection Limited. The company was founded 12 years ago and was given the registration number 07846179. The firm's registered office is in LONDON. You can find them at 17 Bathurst Avenue, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | FIREFLY COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 07846179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Bathurst Avenue, London, SW19 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Charnwood Avenue, London, England, SE19 3EJ | Secretary | 14 November 2011 | Active |
| 29 Charnwood Avenue, London, England, SE19 3EJ | Director | 14 November 2011 | Active |
| Mrs Samantha Margaret Latimer | ||
| Notified on | : | 16 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 29 Charnwood Avenue, London, England, SW19 3EJ |
| Nature of control | : |
|
| Mr Timothy James Latimer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 Charnwood Avenue, London, England, SW19 3EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person secretary company with change date. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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