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FIREFLY SOFTWARE LIMITED

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

This company is commonly known as Firefly Software Limited. The company was founded 17 years ago and was given the registration number 06493234. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Payton House Packwood Court, Guild Street, Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIREFLY SOFTWARE LIMITED
Company Number:06493234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Payton House Packwood Court, Guild Street, Stratford-upon-avon, England, CV37 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scotts Cottage, Scotts Lane, Marsh Gibbon, United Kingdom, OX27 0EZ

Secretary05 February 2008Active
Scotts Cottage, Scotts Lane, Marsh Gibbon, England, OX27 0EZ

Director01 September 2017Active
Scotts Cottage, Scotts Lane, Marsh Gibbon, United Kingdom, OX27 0EZ

Director05 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 February 2008Active

People with Significant Control

Mr John Taylor Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Scotts Cottage, Scotts Lane, Bicester, England, OX27 0EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jayne Elizabeth Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Scotts Cottage, Scotts Lane, Bicester, England, OX27 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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