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FIREFLY LEARNING LIMITED

Active
10115230·incorporated 2016-04-10

FIREFLY LEARNING LIMITED is an active UK private limited company, incorporated on 10 April 2016 at Companies House (number 10115230; OpenRegistry canonical ID GB-10115230-firefly-learning-limited). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 43,470 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-10
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
85600 — Educational support services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2017-05-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIREFLY LEARNING LIMITED has 1 person with significant control on file:

  • Firefly Bidco Limited (England reg. 14579355). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Jack Mathewson born 1984 resident in United Kingdom, British national. Notified 2016-04-10. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Simon Joseph Edward Hay born 1986 resident in England, British national. Notified 2016-04-10. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FIREFLY LEARNING LIMITED has previously traded as:

  • FIREFLY LEARNING 1 LTD (until 2016-05-01)

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