Firefly Trading International Limited

General information

Name:

Firefly Trading International Ltd

Office Address:

Wisteria Grange Barn Pikes End HA5 2EX Pinner

Number: 10475987

Incorporation date: 2016-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firefly Trading International has been on the market for 8 years. Started under company registration number 10475987, the company is classified as a Private Limited Company. You may find the headquarters of this firm during office hours under the following location: Wisteria Grange Barn Pikes End, HA5 2EX Pinner. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-01.

Lucinda M. is this specific firm's only managing director, that was selected to lead the company on 2020-04-27. The company had been overseen by Travis J. till 2020. In addition a different director, namely Richard C. quit in 2019.

Jeremy R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucinda M.

Role: Director

Appointed: 27 April 2020

Latest update: 28 November 2023

People with significant control

Jeremy R.
Notified on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis J.
Notified on 14 November 2016
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 1 February 2019
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel H.
Notified on 1 August 2018
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise S.
Notified on 30 March 2018
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
Dani J.
Notified on 14 November 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 1, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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