Founded in 2015, Firefly Group, classified under reg no. 09738794 is an active company. Currently registered at 7th Floor, South Block, 55 W1U 8EW, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. David B., appointed on 8 February 2019. There are currently no secretaries appointed. As of 2 May 2024, there were 3 ex directors - Genevieve G., Timothy C. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor, South Block, 55 |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 09738794 |
| Date of Incorporation | Tue, 18th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 08 February 2019
The list of PSCs that own or control the company includes 1 name. As we researched, there is Firefly Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Firefly Capital Limited
7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies At Companies House |
| Registration number | 08831542 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | |||||
| Nominal Value Allotted Share Capital | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (3 pages) |
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