Company information:
Firefly Group Limited (No: 09738794)
Address: 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 18-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID LAURENCE BEARMAN ( DOB: May-1968 From: Feb-2019 )
Resigned Director: TIMOTHY ARTHUR WILLIAM CARVOSSO ( DOB: Jul-1980 From: Jul-2016 To: Jul-2017 )
Resigned Director: GENEVIEVE GERVAIS ( DOB: Jan-1972 From: Jul-2017 To: Feb-2019 )
Resigned Director: NICHOLAS PHILIP VINER ( DOB: Jul-1961 From: Aug-2015 To: Jul-2016 )
Persons of Significant Control:
Firefly Capital Limited, 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |