FIREFLY LEARNING LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FIREFLY LEARNING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10115230

Founded10/04/2016

PurposeEducational support services

Address167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Confirmation StatementNext due: 23/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/04/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

05/02/2026

Annual accounts filed

Full accounts

View file in Documents

01/04/2024

Address updated

167-169 Great Portland Street, 5TH Floor, W1W 5PF

10/04/2016

Appointed Joseph Jack Mathewson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Firefly Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2023

87.5%

Simon Joseph Edward, Hay

25–50% shares · 25–50% voting rights

Appointed: 10/04/2016 · Resigned: 31/01/2023

37.5%

Joseph Jack Mathewson

25–50% shares · 25–50% voting rights

Appointed: 10/04/2016 · Resigned: 31/01/2023

37.5%

Officers & directors

Joseph Krivickas

Director

Appointed: 31/01/2023

—

Amelia Random

Director

Appointed: 31/01/2023

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (5 changes)

31/01/2023

Appointed Firefly Bidco Limited (company)

owns or controls

31/01/2023

Resigned Simon Joseph Edward, Hay (person)

Person with significant control

10/04/2016

Appointed Joseph Jack Mathewson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

167-169 Great Portland Street

5th Floor

London

W1W 5PF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

16/04/2026

View

Change of director details

16/04/2026

View

Confirmation statement

16/04/2026

View

Full accounts

05/02/2026

View

Change of director details

02/02/2026

View

Change of director details

02/02/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JENKINS, JOHN MARISA A TORRES MARION SUZANNE NEUNER

FIREFLY LEARNING LIMITED

Home

Regno Unito

London

FIREFLY LEARNING LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Address updated

Appointed Joseph Jack Mathewson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Firefly Bidco Limited (company)

Resigned Simon Joseph Edward, Hay (person)

Appointed Joseph Jack Mathewson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FIREFLY LEARNING LIMITED

Change of director details

Change of director details

Confirmation statement

Full accounts

Change of director details

Change of director details

Companexia Document AI

Altre aziende e persone