Company NameFirefly Collection Limited
DirectorTim Latimer
Company StatusActive
Company Number07846179
CategoryPrivate Limited Company
Incorporation Date14 November 2011(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Tim Latimer
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Bathurst Avenue
London
SW19 3AE
Secretary NameMr Tim Latimer
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Bathurst Avenue
London
SW19 3AE

Contact

Websitewww.firefly-collection.com
Telephone020 34327784
Telephone regionLondon

Location

Registered Address17 Bathurst Avenue
London
SW19 3AE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tim Latimer
100.00%
Ordinary

Financials

Year2014
Net Worth£71,101
Cash£110,442
Current Liabilities£69,255

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 November 2020 (7 months ago)
Next Return Due28 November 2021 (5 months, 2 weeks from now)

Filing History

16 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
14 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
18 October 2012Statement by directors (1 page)
18 October 2012Statement by directors (1 page)
10 October 2012Statement of capital on 10 October 2012
  • GBP 100
(4 pages)
10 October 2012Solvency statement dated 02/10/12 (1 page)
10 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 October 2012Statement of capital on 10 October 2012
  • GBP 100
(4 pages)
10 October 2012Solvency statement dated 02/10/12 (1 page)
10 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 October 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
8 October 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
17 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 30,000
(4 pages)
17 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 30,000
(4 pages)
14 November 2011Incorporation (25 pages)
14 November 2011Incorporation (25 pages)