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Companies House/London/Company profile

FIREFLY COLLECTION LIMITED

Active
07846179·incorporated 2011-11-14

FIREFLY COLLECTION LIMITED is an active UK private limited company, incorporated on 14 November 2011 at Companies House (number 07846179; OpenRegistry canonical ID GB-07846179-firefly-collection-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-14
Registered Address
29 CHARNWOOD AVENUE, LONDON, GREATER LONDON, SW19 3EJ, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

FIREFLY COLLECTION LIMITED has 2 persons with significant control on file:

  • Mrs Samantha Margaret Latimer born 1978 resident in United Kingdom, English national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Latimer born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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