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Fireflyfriends Ltd LISBURN

Founded in 2014, Fireflyfriends, classified under reg no. NI626626 is an active company. Currently registered at 19c Ballinderry Road BT28 2SA, Lisburn the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely James B., Thomas B. and Adrian P.. In addition one secretary - Peter H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fireflyfriends Ltd Address / Contact

Office Address 19c Ballinderry Road
Town Lisburn
Post code BT28 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI626626
Date of Incorporation Fri, 12th Sep 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Peter H.

Position: Secretary

Appointed: 27 June 2022

James B.

Position: Director

Appointed: 17 August 2020

Thomas B.

Position: Director

Appointed: 17 August 2020

Adrian P.

Position: Director

Appointed: 17 August 2020

Ben S.

Position: Secretary

Appointed: 05 December 2021

Resigned: 27 June 2022

Benjamin S.

Position: Director

Appointed: 17 August 2020

Resigned: 30 June 2022

Gary O.

Position: Secretary

Appointed: 02 June 2017

Resigned: 31 December 2017

Gary O.

Position: Director

Appointed: 02 June 2017

Resigned: 31 December 2017

Declan M.

Position: Director

Appointed: 02 February 2015

Resigned: 02 June 2017

Declan M.

Position: Secretary

Appointed: 02 February 2015

Resigned: 02 June 2017

James L.

Position: Director

Appointed: 12 September 2014

Resigned: 17 August 2020

Jayne L.

Position: Director

Appointed: 12 September 2014

Resigned: 17 August 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is James Leckey Design Limited from Lisburn, Northern Ireland. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

James Leckey Design Limited

19 Ballinderry Road Ballinderry Road, Lisburn, BT28 2SA, Northern Ireland

Legal authority Limited Company
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni023037
Notified on 12 May 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 30th June 2023
filed on: 14th, March 2024 		Free Download (10 pages)

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