PROJECT FIREFLY LIMITED
FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH EH12 9DQ- Active
- Private Limited Company
- Company No. SC662799
- Last Updated: 01 Mar 2024
Company Profile
PROJECT FIREFLY LIMITED was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in EDINBURGH. PROJECT FIREFLY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | PROJECT FIREFLY LIMITED |
|---|---|
| Company number | SC662799 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
|---|---|
| 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 |
|---|---|
| Footco 31 Limited Wood Street, EC2V 7AN |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Project Falcon Topco Limited Wood Street, EC2V 7AN |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Project Falcon Bidco Limited Green Park House, 15 Stratton Street, W1J 8LQ |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Federico Charosky Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT FIREFLY LIMITED | 01 Jun 2020 |