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FIREFLY LEARNING LIMITED

FIREFLY LEARNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREFLY LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10115230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREFLY LEARNING LIMITED?

    • Educational support services (85600) / Education

    Where is FIREFLY LEARNING LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREFLY LEARNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREFLY LEARNING 1 LTDApr 10, 2016Apr 10, 2016

    What are the latest accounts for FIREFLY LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIREFLY LEARNING LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for FIREFLY LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Amelia Random on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Joseph Krivickas on Dec 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Director's details changed for Mrs Amelia Random on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Joseph Krivickas on Dec 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Registration of charge 101152300008, created on Mar 28, 2025

    		7 pagesMR01

    Registration of charge 101152300007, created on Jan 31, 2025

    		64 pagesMR01

    Change of details for Firefly Bidco Limited as a person with significant control on Nov 06, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		21 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 20,673,411.6949
    		4 pagesSH01

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jonathan Edward Rose as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Joseph Jack Mathewson as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Simon Joseph Edward Hay as a director on Jan 31, 2023

    		1 pagesTM01

    Registration of charge 101152300006, created on Feb 10, 2023

    		71 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 170.4229
    		4 pagesSH01
    View All Filings

    Who are the officers of FIREFLY LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIVICKAS, Joseph
    Edgewater Drive
    Suite 330
    01880 Wakefield
    701
    Massachusetts
    United States
    		Director
    Edgewater Drive
    Suite 330
    01880 Wakefield
    701
    Massachusetts
    United States
    		United StatesAmerican303999700001
    RANDOM, Amelia
    Edgewater Drive
    Suite 330
    01880 Wakefield
    701
    Massachusetts
    United States
    		Director
    Edgewater Drive
    Suite 330
    01880 Wakefield
    701
    Massachusetts
    United States
    		United StatesAmerican303999690001
    ALLNER, Christopher Charles
    Lower Thames Street
    EC3R 6HD London
    3
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    3
    England
    		EnglandBritish78206300001
    BELL, Howard Ashley
    Cambridge Grove
    W6 0LE London
    100
    England
    		Director
    Cambridge Grove
    W6 0LE London
    100
    England
    		EnglandBritish100848560001
    CALVER, Simon John
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish187665800001
    COCKBURN, Laura Frances
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		United KingdomBritish266611400001
    EDIS, Luke Jonathan
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish268417640001
    FOX, Isabella
    13-15 York Buildings
    WC2N 6JU London
    Watergate House
    England
    		Director
    13-15 York Buildings
    WC2N 6JU London
    Watergate House
    England
    		EnglandBritish302620470001
    HAY, Simon Joseph Edward, Dr
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish206993460001
    JONES, Glenn John
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish73017530002
    LEWIS, James Robert Terence
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp
    England
    		Director
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp
    England
    		EnglandBritish202677660001
    MATHEWSON, Joseph Jack
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish206993470001
    ROSE, Jonathan Edward
    London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		EnglandBritish276474750001
    VEALE, Stuart Michael
    39 Earlham Street
    WC2H 9LT London
    Beringea Llp
    England
    		Director
    39 Earlham Street
    WC2H 9LT London
    Beringea Llp
    England
    		EnglandBritish142702890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREFLY LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Jan 31, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14579355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Jack Mathewson
    Cambridge Grove
    W6 0LE London
    100
    England
    		Apr 10, 2016
    Cambridge Grove
    W6 0LE London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Simon Joseph Edward Hay
    Cambridge Grove
    W6 0LE London
    100
    England
    		Apr 10, 2016
    Cambridge Grove
    W6 0LE London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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