FIREFLY CAPITAL LIMITED
Overview
| Company Name | FIREFLY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08831542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREFLY CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIREFLY CAPITAL LIMITED located?
| Registered Office Address | 7th Floor, South Block, 55 Baker Street W1U 8EW London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREFLY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIREFLY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIREFLY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Andrew Guy St.Clair Hood as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Natasha Ann Lucas as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mrs Natasha Ann Lucas as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Termination of appointment of Jonathan Grondin Beebe as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Marc Blieden as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 29, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Appointment of Mr Marc Blieden as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Grondin Beebe as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FIREFLY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARMAN, David Laurence | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | United Kingdom | British | 25563330015 | |||||
| CHAICHIAN, Mark Ramin | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | England | British | 157341510001 | |||||
| HOOD, Andrew Guy St.Clair | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | United Kingdom | British | 55093080002 | |||||
| LEVI, Ronald Daniel | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | England | British | 240765690001 | |||||
| NATHANSON, Hilton Darren | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | England | British | 66442130002 | |||||
| BEEBE, Jonathan Grondin | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | England | British | 191048590001 | |||||
| BLIEDEN, Marc | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | United Kingdom | British | 256064250001 | |||||
| LUCAS, Natasha Ann | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | England | British | 274834430001 | |||||
| VINER, Nicholas Philip | Director | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | United Kingdom | British | 79718410001 |
Who are the persons with significant control of FIREFLY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hilton Darren Nathanson | Apr 06, 2016 | Baker Street W1U 8EW London 7th Floor, South Block, 55 England England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0