FIREFLY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 09738794

Status Active

Incorporation Date 18 August 2015

Company Type Private Limited Company

Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of FIREFLY GROUP LIMITED are www.fireflygroup.co.uk, and www.firefly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Firefly Group Limited is a Private Limited Company. The company registration number is 09738794. Firefly Group Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Firefly Group Limited is 7th Floor South Block 55 Baker Street London England W1u 8ew. . CARVOSSO, Timothy Arthur William is a Director of the company. Director VINER, Nicholas Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

CARVOSSO, Timothy Arthur William

Appointed Date: 05 July 2016
45 years old

Resigned Directors

Director

VINER, Nicholas Philip

Resigned: 05 July 2016
Appointed Date: 18 August 2015
64 years old

Persons With Significant Control

Firefly Capital Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREFLY GROUP LIMITED Events

16 Nov 2016

Accounts for a dormant company made up to 31 December 2015

04 Oct 2016

Previous accounting period shortened from 31 August 2016 to 31 December 2015

24 Aug 2016

Confirmation statement made on 17 August 2016 with updates

06 Jul 2016

Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016

06 Jul 2016

Appointment of Mr Timothy Arthur William Carvosso as a director on 5 July 2016

25 Jan 2016

Registered office address changed from 11-12 st James's Square London SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London W1U 8EW on 25 January 2016

25 Jan 2016

Director's details changed for Mr Nicholas Philip Viner on 25 January 2016

18 Aug 2015

Incorporation
Statement of capital on 2015-08-18

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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