This company is commonly known as Firefly Learning Limited. The company was founded 8 years ago and was given the registration number 10115230. The firm's registered office is in LONDON. You can find them at 100 Cambridge Grove, , London, . This company's SIC code is 85600 - Educational support services.
| Name | : | FIREFLY LEARNING LIMITED |
|---|---|---|
| Company Number | : | 10115230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Cambridge Grove, London, England, W6 0LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 360, 401 Edgewater Place, Wakefield, United States, 01880 | Director | 31 January 2023 | Active |
| Suite 360, Suite 360, 401 Edgewater Place, Wakefield, United States, 01880 | Director | 31 January 2023 | Active |
| 3, Lower Thames Street, London, England, EC3R 6HD | Director | 31 October 2019 | Active |
| 100, Cambridge Grove, London, England, W6 0LE | Director | 01 August 2017 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 15 November 2016 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 30 June 2020 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 24 March 2020 | Active |
| Watergate House, 13-15 York Buildings, London, England, WC2N 6JU | Director | 11 November 2022 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 10 April 2016 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 01 August 2017 | Active |
| Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 10 January 2019 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 10 April 2016 | Active |
| Foresight Group, London Bridge Street, London, England, SE1 9SG | Director | 29 September 2022 | Active |
| Beringea Llp, 39 Earlham Street, London, England, WC2H 9LT | Director | 26 January 2017 | Active |
| Firefly Bidco Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1, Ashley Road, Altrincham, England, WA14 2DT |
| Nature of control | : |
|
| Dr Simon Joseph Edward Hay | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Cambridge Grove, London, England, W6 0LE |
| Nature of control | : |
|
| Mr Joseph Jack Mathewson | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Cambridge Grove, London, England, W6 0LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Auditors | Auditors resignation company. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Incorporation | Memorandum articles. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
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