Firefly Learning Limited, London
Firefly Learning Limited is a private limited company. Previously, it was named Firefly Learning 1 Ltd (changed on 2016-05-01). Located at 20 St. Thomas Street, London SE1 9RS, the above-mentioned 8 years old firm was incorporated on 2016-04-10 and is categorised as "educational support services" (Standard Industrial Classification code: 85600).2 directors can be found in the firm: Amelia R. (appointed on 31 January 2023), Joseph K. (appointed on 31 January 2023).
| About | |
|---|---|
| Name: Firefly Learning Limited | |
| Number: 10115230 | |
| Incorporation date: 2016-04-10 | |
| End of financial year: 31 October |
| Address: |
20 St. Thomas Street London SE1 9RS |
| SIC code: |
85600 - Educational support services |
Company staff
People with significant control
Firefly Bidco Limited
31 January 2023
| Address | 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14579355 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
10 April 2016 - 31 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph M.
10 April 2016 - 31 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Firefly Learning Limited confirmation statement filing is 2024-04-23. The most recent confirmation statement was sent on 2023-04-09. The deadline for a subsequent statutory accounts filing is 31 October 2023. Latest accounts filing was sent for the time up until 31 October 2021.
3 persons of significant control are indexed in the Companies House, namely: Firefly Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashley Road, WA14 2DT Altrincham. Simon H. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 Friday 8th March 2024 filed on: 8th, March 2024 | address |
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