Company number 09352524
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 102
. The most likely internet sites of FIREFLY INTERIOR DESIGN LIMITED are www.fireflyinteriordesign.co.uk, and www.firefly-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Interior Design Limited is a Private Limited Company.
The company registration number is 09352524. Firefly Interior Design Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Firefly Interior Design Limited is 71 75 Shelton Street London Wc2h 9jq. . EVANS, Carol is a Director of the company. HATTON, Anne is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mrs Anne Hatton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREFLY INTERIOR DESIGN LIMITED Events
28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Registered office address changed from East Wall 8 Hedgerley Lane Gerrards Cross Bucks SL9 7NS United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 17 December 2015
07 Dec 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 0 more events
07 Dec 2015
Statement of capital following an allotment of shares on 6 November 2015
07 Dec 2015
Statement of capital following an allotment of shares on 6 November 2015
03 Dec 2015
Register(s) moved to registered inspection location 12 Highcliffe Close Lympstone Exmouth Devon EX8 5HF
02 Dec 2015
Register inspection address has been changed to 12 Highcliffe Close Lympstone Exmouth Devon EX8 5HF
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
-
MODEL ARTICLES ‐
Model articles adopted