FIREFLY LEARNING LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 10115230
- Last Updated: 19 Mar 2024
Company Profile
FIREFLY LEARNING LIMITED was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in LONDON. FIREFLY LEARNING LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | FIREFLY LEARNING LIMITED |
|---|---|
| Company number | 10115230 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firefly Bidco Limited Ashley Road, WA14 2DT |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Simon Joseph Edward Hay Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Jack Mathewson Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 April 2024 |
| Last confirmation statement dated | 09 April 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIREFLY LEARNING LIMITED | 10 Apr 2016 |
| FIREFLY LEARNING 1 LTD | 01 May 2016 |