Fireflyfriends Ltd

ActiveNI626626 Private limited company
Incorporated
12 September 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Timur Mete Babacan
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
19C Ballinderry Road
Lisburn
BT28 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

James, Christopher
Secretary · Appointed 1 August 2025
Babacan, Thomas Timur Mete
Director · Appointed 17 August 2020
German
Born May 1969 (57)
Director · Appointed 17 August 2020
British
Born August 1970 (56)
Director · Appointed 17 August 2020
British
Born April 1965 (61)
Officer history (9 former)
1 August 2025
Appointed James, Christopher as Secretary
31 July 2025
Resigned Hasling, Peter, Dr as Secretary
30 June 2022
Resigned Stocks, Benjamin Thomas as Director
27 June 2022
Resigned Stocks, Ben as Secretary
27 June 2022
Appointed Hasling, Peter, Dr as Secretary
5 December 2021
Appointed Stocks, Ben as Secretary
17 August 2020
Resigned Leckey, James John as Director
17 August 2020
Appointed Platt, Adrian John as Director
17 August 2020
Appointed Stocks, Benjamin Thomas as Director
17 August 2020
Appointed Barratt, James Louis as Director
17 August 2020
Appointed Babacan, Thomas Timur Mete as Director
17 August 2020
Resigned Leckey, Jayne Louise as Director
31 December 2017
Resigned O'Hagan, Gary as Secretary
31 December 2017
Resigned O'Hagan, Gary as Director
2 June 2017
Appointed O'Hagan, Gary as Secretary
2 June 2017
Resigned Mcardle, Declan as Secretary
2 June 2017
Resigned Mcardle, Declan as Director
2 June 2017
Appointed O'Hagan, Gary as Director
2 February 2015
Appointed Mcardle, Declan as Director
2 February 2015
Appointed Mcardle, Declan as Secretary
12 September 2014
Appointed Leckey, James John as Director
12 September 2014
Appointed Leckey, Jayne Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2016
Owns 75–100% of shares
Limited
Reg. no. Ni023037

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sunrise Medical Holdings Limited Owns 75–100% of shares
James Leckey Design Limited Owns 75–100% of shares
Fireflyfriends Ltd This company Owns 75–100% of shares
Vida Global Limited Status not confirmedOwns 75–100% of shares
RGK Wheelchairs Limited Owns 75–100% of shares
Sunrise Medical (China) No 1 Limited Owns 75–100% of shares
Sunrise Medical Limited Owns 75–100% of shares
Lomax Mobility Limited Owns 75–100% of shares
Helping Hand Environmental Limited DissolvedOwns 75–100% of shares

Financials

Cash
£95,401
Employees
5
Balance sheet detail
2024
Fixed Assets£0
Debtors£2,253,608
Cash£95,401
Creditors (< 1 year)£198,864

Filings

Filing history not loaded yet. See it on Companies House

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