FIREFLY GROUP LIMITED
Non-Trading
General Information
NAME
FIREFLY GROUP LIMITED
COMPANY NUMBER
09738794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
thefireflygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
Telephone: 08455192880
TPS: No
7th Floor, South Block
55 Baker Street
London
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FIREFLY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIREFLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 29 Past: 31 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
05/07/2016 - 25/07/2017 (1years) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/07/2017 - 08/02/2019 (1 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESW HOLDINGS LIMITED | Non-Trading | View Report |
| ES WHITEFIELD LIMITED | Non-Trading | View Report |
| FARMER COURT LIMITED | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL DIRECTORS LTD | Non-Trading | View Report |
| FIREFLY CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| FIREFLY CAPITAL PROPERTIES 2 LTD | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL PROPERTIES LTD | Active - Accounts Filed | View Report |
| FIREFLY DIGITAL LIMITED | Non-Trading | View Report |
| FIREFLY GROUP LIMITED | Non-Trading | View Report |
| HATHERLEY MEWS LTD | Company is dissolved | View Report |
| HML RESIDENTIAL LIMITED | Company is dissolved | View Report |
| KILBY HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| KILBY HOUSE LIMITED | Active - Accounts Filed | View Report |
| RC39 LIMITED | Active - Accounts Filed | View Report |
| TRADING LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 13/02/2019 | New Board Member David Laurence Bearman (902556333) Appointed |
| 13/02/2019 | Genevieve Gervais (914885543) has left the board |
| 30/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/07/2017 | Timothy Arthur William Carvosso (920978659) has left the board |
| 27/07/2017 | New Board Member Genevieve Gervais (914885543) Appointed |
| 19/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/07/2016 | Nicholas Philip Viner (907971841) has left the board |
| 08/07/2016 | New Board Member Timothy Arthur William Carvosso (920978659) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
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