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Firefly Collection Limited

Firefly Collection Limited is an active company incorporated on 14 November 2011 with the registered office located in London, Greater London. Firefly Collection Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07846179
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Charnwood Avenue
London
Greater London
SW19 3EJ
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 17 Bathurst Avenue London SW19 3AE
Telephone
02034327784
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1969
Mr Timothy James Latimer
PSC • British • Lives in England • Born in Aug 1969
Mrs Samantha Margaret Latimer
PSC • English • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Firefly Collection
Firefly Collection is a travel agency that focuses on high-end ski chalets and villas worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£377.06K
Decreased by £126.6K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£476.06K
Decreased by £67.9K (-12%)
Total Liabilities
-£98.94K
Decreased by £61.92K (-38%)
Net Assets
£377.13K
Decreased by £5.98K (-2%)
Debt Ratio (%)
21%
Decreased by 8.79% (-30%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Samantha Margaret Latimer (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Timothy James Latimer (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mr Tim Latimer Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Tim Latimer Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Tim Latimer Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Timothy J Latimer (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Mr Timothy James Latimer as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Notification of Samantha Margaret Latimer as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Change of details for Mr Timothy J Latimer as a person with significant control on 9 May 2023
Submitted on 15 May 2023
Director's details changed for Mr Tim Latimer on 9 May 2023
Submitted on 15 May 2023
Director's details changed for Mr Tim Latimer on 9 May 2023
Submitted on 15 May 2023
Secretary's details changed for Mr Tim Latimer on 9 May 2023
Submitted on 15 May 2023
Repayment History
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