FIREFLY TRADING INTERNATIONAL LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active
- Private Limited Company
- Company No. 10475987
- Last Updated: 01 Mar 2024
Company Profile
FIREFLY TRADING INTERNATIONAL LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in PINNER. FIREFLY TRADING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years.
| Name | FIREFLY TRADING INTERNATIONAL LIMITED |
|---|---|
| Company number | 10475987 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jeremy Adam Ricks Nationality: American |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard John Collins Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samuel Heseltine Nationality: British |
Dates: Wednesday, August 1, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Louise Amanda Sumpter Nationality: British |
Dates: Friday, March 30, 2018 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
| Dani Golson Johnson Nationality: American |
Dates: Monday, November 14, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Travis Richard Johnson Nationality: American |
Dates: Monday, November 14, 2016 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIREFLY TRADING INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIREFLY TRADING INTERNATIONAL LIMITED | 14 Nov 2016 |