FIREFLY DEVELOPMENT LTD

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

This company is commonly known as Firefly Development Ltd. The company was founded 5 years ago and was given the registration number 11871494. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FIREFLY DEVELOPMENT LTD
Company Number	:	11871494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	09 March 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	09 March 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	09 March 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	09 March 2019	Active

People with Significant Control

Mr Louis Hall
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lars Christian Jensen
Notified on	:	09 March 2019
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2021-01-06	Gazette	Gazette filings brought up to date.	Download
2021-01-05	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Gazette	Gazette notice compulsory.	Download
2019-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Persons with significant control	Notification of a person with significant control.	Download
2019-09-02	Officers	Termination director company with name termination date.	Download
2019-08-01	Confirmation statement	Confirmation statement with updates.	Download
2019-07-26	Officers	Change person director company with change date.	Download
2019-07-25	Officers	Termination secretary company with name termination date.	Download
2019-03-09	Incorporation	Incorporation company.	Download