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 - LONDON

This company is listed in the following categories:
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)

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

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