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FIREFLY CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firefly Capital Management Limited. The company was founded 8 years ago and was given the registration number 09738838. The firm's registered office is in LONDON. You can find them at 7th Floor, South Block, 55, Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIREFLY CAPITAL MANAGEMENT LIMITED
Company Number:09738838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW

Director08 February 2019Active
7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW

Director05 July 2016Active
7th Floor, South Block, 55, Baker Street, London, United Kingdom, W1U 8EW

Director20 July 2017Active
7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW

Director18 August 2015Active

People with Significant Control

Firefly Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, South Block, 55, Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Officers

Change person director company with change date.

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2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-25Officers

Appoint person director company with name date.

Download
2016-11-16Accounts

Accounts with accounts type dormant.

Download
2016-10-04Accounts

Change account reference date company previous shortened.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Termination director company with name termination date.

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2016-07-06Officers

Appoint person director company with name date.

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2016-01-25Address

Change registered office address company with date old address new address.

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