FIREFLY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FIREFLY CAPITAL LIMITED
COMPANY NUMBER
08831542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/2014
(10 years and 10 months old)
WEBSITE
https://fireflycapitalfund.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1U 8EW
Telephone: 02030238200
TPS: No
7th Floor, South Block
55 Baker Street
London
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | Natasha Ann Lucas (927483443) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIREFLY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 30 Past: 31 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/12/2017 - Present (7years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESW HOLDINGS LIMITED | Non-Trading | View Report |
| ES WHITEFIELD LIMITED | Non-Trading | View Report |
| FARMER COURT LIMITED | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL DIRECTORS LTD | Non-Trading | View Report |
| FIREFLY CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| FIREFLY CAPITAL PROPERTIES 2 LTD | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL PROPERTIES LTD | Active - Accounts Filed | View Report |
| FIREFLY DIGITAL LIMITED | Non-Trading | View Report |
| FIREFLY GROUP LIMITED | Non-Trading | View Report |
| HATHERLEY MEWS LTD | Company is dissolved | View Report |
| HML RESIDENTIAL LIMITED | Company is dissolved | View Report |
| KILBY HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| KILBY HOUSE LIMITED | Active - Accounts Filed | View Report |
| RC39 LIMITED | Active - Accounts Filed | View Report |
| TRADING LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | Natasha Ann Lucas (927483443) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Natasha Ann Lucas (927483443) Appointed |
| 08/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 08/07/2020 | Marc Blieden (925606425) has left the board |
| 08/07/2020 | Marc Blieden (925606425) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Marc Blieden (925606425) Appointed |
| 08/03/2019 | New Board Member Jonathan Grondin Beebe (919104859) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Ronald Daniel Levi (924076569) Appointed |
| 05/10/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 04/04/2017 | Nicholas Philip Viner (907971841) has left the board |
| 17/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 19/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 22/01/2014 | New Board Member Nicholas Philip Viner (907971841) Appointed |
| 22/01/2014 | New Board Member David Laurence Bearman (902556333) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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