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FIREFLY BIDCO LIMITED

FIREFLY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFIREFLY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14579355
    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 BIDCO LIMITED?

    • Educational support services (85600) / Education

    Where is FIREFLY BIDCO LIMITED located?

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

    What are the latest accounts for FIREFLY BIDCO 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 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for FIREFLY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Registration of charge 145793550002, created on Jan 31, 2025

    		64 pagesMR01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    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 Nov 06, 2024

    		1 pagesAD01

    Previous accounting period shortened from Jan 18, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 18, 2023

    		4 pagesAA

    Current accounting period shortened from Jan 31, 2024 to Jan 18, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

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

    • Capital: GBP 20,673,242.272
    		8 pagesSH01

    Sub-division of shares on Jan 19, 2023

    		6 pagesSH02

    Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on May 09, 2023

    		1 pagesAD01

    Registration of charge 145793550001, created on Jan 31, 2023

    		59 pagesMR01

    Registered office address changed from , 20 st. Thomas Street, London, SE1 9RS, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 19, 2023

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 09, 2023

    Statement of capital on Jan 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIREFLY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIVICKAS, Joseph
    Edgewater Drive
    01880 Wakefield
    701
    Massachusetts
    United States
    		Director
    Edgewater Drive
    01880 Wakefield
    701
    Massachusetts
    United States
    		United StatesAmerican303999700001
    RANDOM, Amelia
    Edgewater Drive
    01880 Wakefield
    701
    Massachusetts
    United States
    		Director
    Edgewater Drive
    01880 Wakefield
    701
    Massachusetts
    United States
    		United StatesAmerican303999690001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FIREFLY BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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