FIREFLY LEARNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIREFLY LEARNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIREFLY LEARNING LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10115230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIREFLY LEARNING LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10115230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIREFLY LEARNING LIMITED - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIREFLY LEARNING 1 LTD (until 01/05/2016)
FIREFLY LEARNING 1 LTD (until 01/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMELIA RANDOM | Jul 1986 | American | Director | 2023-01-31 | CURRENT |
MR JOSEPH KRIVICKAS | Mar 1962 | American | Director | 2023-01-31 | CURRENT |
MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2017-01-26 UNTIL 2020-03-24 | RESIGNED |
MR JONATHAN EDWARD ROSE | Mar 1996 | British | Director | 2022-09-29 UNTIL 2023-01-31 | RESIGNED |
MR JOSEPH JACK MATHEWSON | Nov 1984 | British | Director | 2016-04-10 UNTIL 2023-01-31 | RESIGNED |
GLENN JONES | May 1966 | British | Director | 2017-08-01 UNTIL 2023-01-31 | RESIGNED |
DR SIMON JOSEPH EDWARD HAY | Mar 1986 | British | Director | 2016-04-10 UNTIL 2023-01-31 | RESIGNED |
MS ISABELLA FOX | Jul 1991 | British | Director | 2022-11-11 UNTIL 2023-01-31 | RESIGNED |
MR LUKE JONATHAN EDIS | Aug 1991 | British | Director | 2020-03-24 UNTIL 2023-01-31 | RESIGNED |
MR JAMES ROBERT TERENCE LEWIS | Aug 1981 | British | Director | 2019-01-10 UNTIL 2019-10-31 | RESIGNED |
MS LAURA COCKBURN | Jul 1979 | British | Director | 2020-06-30 UNTIL 2022-01-13 | RESIGNED |
SIMON JOHN CALVER | Jul 1964 | British | Director | 2016-11-15 UNTIL 2023-01-31 | RESIGNED |
HOWARD ASHLEY BELL | Aug 1964 | British | Director | 2017-08-01 UNTIL 2019-04-30 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2019-10-31 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firefly Bidco Limited | 2023-01-31 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Simon Joseph Edward Hay | 2016-04-10 - 2023-01-31 | 3/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Jack Mathewson | 2016-04-10 - 2023-01-31 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |