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Firefly Learning Limited LONDON

Founded in 2016, Firefly Learning, classified under reg no. 10115230 is an active company. Currently registered at 20 St. Thomas Street SE1 9RS, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Sunday 31st October 2021. Since Sunday 1st May 2016 Firefly Learning Limited is no longer carrying the name Firefly Learning 1.

The company has 2 directors, namely Amelia R., Joseph K.. Of them, Amelia R., Joseph K. have been with the company the longest, being appointed on 31 January 2023. As of 10 May 2024, there were 12 ex directors - Isabella F., Jonathan R. and others listed below. There were no ex secretaries.

Firefly Learning Limited Address / Contact

Office Address 20 St. Thomas Street
Town London
Post code SE1 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10115230
Date of Incorporation Sun, 10th Apr 2016
Industry Educational support services
End of financial Year 31st October
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (192 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Amelia R.

Position: Director

Appointed: 31 January 2023

Joseph K.

Position: Director

Appointed: 31 January 2023

Isabella F.

Position: Director

Appointed: 11 November 2022

Resigned: 31 January 2023

Jonathan R.

Position: Director

Appointed: 29 September 2022

Resigned: 31 January 2023

Laura C.

Position: Director

Appointed: 30 June 2020

Resigned: 13 January 2022

Luke E.

Position: Director

Appointed: 24 March 2020

Resigned: 31 January 2023

Christopher A.

Position: Director

Appointed: 31 October 2019

Resigned: 29 September 2022

James L.

Position: Director

Appointed: 10 January 2019

Resigned: 31 October 2019

Howard B.

Position: Director

Appointed: 01 August 2017

Resigned: 30 April 2019

Glenn J.

Position: Director

Appointed: 01 August 2017

Resigned: 31 January 2023

Stuart V.

Position: Director

Appointed: 26 January 2017

Resigned: 24 March 2020

Simon C.

Position: Director

Appointed: 15 November 2016

Resigned: 31 January 2023

Joseph M.

Position: Director

Appointed: 10 April 2016

Resigned: 31 January 2023

Simon H.

Position: Director

Appointed: 10 April 2016

Resigned: 31 January 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Firefly Bidco Limited from Altrincham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Firefly Bidco Limited

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14579355
Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon H.

Notified on 10 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Joseph M.

Notified on 10 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Firefly Learning 1 May 1, 2016

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Friday 8th March 2024
filed on: 8th, March 2024 		Free Download (1 page)

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