Introduction
Watch Company
F
FIREFLY BIDCO LIMITED
FIREFLY BIDCO LIMITED is an active company incorporated on 9 January 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. FIREFLY BIDCO LIMITED was registered 3 years ago.(SIC: 85600)
Status
active
Active since 3 years ago
Company No
14579355
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (5 months ago)
Submitted on 2 February 2026 (4 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
, 20 st. Thomas Street, London, SE1 9RS, England
From: 9 May 2023To: 6 November 2024
, 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, England
From: 19 January 2023To: 9 May 2023
, 20 st. Thomas Street, London, SE1 9RS, United Kingdom
From: 9 January 2023To: 19 January 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRIVICKAS, Joseph
ActiveEdgewater Drive, Wakefield01880
Born March 1962
Director
Appointed 09 Jan 2023
KRIVICKAS, Joseph
Edgewater Drive, Wakefield01880
Born March 1962
Director
09 Jan 2023
Active
RANDOM, Amelia
ActiveEdgewater Drive, Wakefield01880
Born July 1986
Director
Appointed 09 Jan 2023
RANDOM, Amelia
Edgewater Drive, Wakefield01880
Born July 1986
Director
09 Jan 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2024
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023