Introduction
Watch Company
F
FIREFLY GROUP LIMITED
FIREFLY GROUP LIMITED is an active company incorporated on 18 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIREFLY GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09738794
LTD Company
Age
10 Years
Incorporated 18 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
7th Floor, South Block, 55 Baker Street London, W1U 8EW,
Previous Addresses
11-12 st James's Square London SW1Y 4LB England
From: 18 August 2015To: 25 January 2016
7 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BEARMAN, David Laurence
ActiveBaker Street, LondonW1U 8EW
Born May 1968
Director
Appointed 08 Feb 2019
BEARMAN, David Laurence
Baker Street, LondonW1U 8EW
Born May 1968
Director
08 Feb 2019
Active
CARVOSSO, Timothy Arthur William
ResignedBaker Street, LondonW1U 8EW
Born July 1980
Director
Appointed 05 Jul 2016
Resigned 25 Jul 2017
CARVOSSO, Timothy Arthur William
Baker Street, LondonW1U 8EW
Born July 1980
Director
05 Jul 2016
Resigned 25 Jul 2017
Resigned
GERVAIS, Genevieve
ResignedBaker Street, LondonW1U 8EW
Born January 1972
Director
Appointed 20 Jul 2017
Resigned 08 Feb 2019
GERVAIS, Genevieve
Baker Street, LondonW1U 8EW
Born January 1972
Director
20 Jul 2017
Resigned 08 Feb 2019
Resigned
VINER, Nicholas Philip
ResignedBaker Street, LondonW1U 8EW
Born July 1961
Director
Appointed 18 Aug 2015
Resigned 05 Jul 2016
VINER, Nicholas Philip
Baker Street, LondonW1U 8EW
Born July 1961
Director
18 Aug 2015
Resigned 05 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Firefly Capital Limited
ActiveBaker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Firefly Capital Limited
Baker Street, LondonW1U 8EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2017
4 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
25 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2016