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FIREFLY TRAVEL ASSIST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firefly Travel Assist Ltd. The company was founded 27 years ago and was given the registration number 03335273. The firm's registered office is in ASCOT. You can find them at Index House, St. Georges Lane, Ascot, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FIREFLY TRAVEL ASSIST LTD
Company Number:03335273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Index House, St. Georges Lane, Ascot, England, SL5 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wells Cottage, Wells Lane, Ascot, England, SL5 7DY

Director27 September 2007Active
100 Westwood Avenue, Brentwood, CM14 4NU

Secretary18 March 1997Active
13, Maunder Road, Hanwell, London, W7 3PN

Secretary27 September 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 March 1997Active
100 Westwood Avenue, Brentwood, CM14 4NU

Director18 March 1997Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director01 April 2011Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 March 1997Active

People with Significant Control

Mr Phill Russell Spokes
Notified on:01 May 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Index House, St. Georges Lane, Ascot, England, SL5 7ET
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-12-05Change of name

Certificate change of name company.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-11Resolution

Resolution.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-11Change of name

Certificate change of name company.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

Change registered office address company with date old address new address.

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