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Company Information for

FIREFLY DIGITAL LIMITED

7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
10277945
Private Limited Company
Active

Company Overview

About Firefly Digital Ltd
FIREFLY DIGITAL LIMITED was founded on 2016-07-14 and has its registered office in London. The organisation's status is listed as "Active". Firefly Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIREFLY DIGITAL LIMITED
 
Legal Registered Office
7TH FLOOR, SOUTH BLOCK, 55
BAKER STREET
LONDON
W1U 8EW
 
Filing Information
Company Number 10277945
Company ID Number 10277945
Date formed 2016-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/08/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:11:32
Primary Source:Companies House
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Companies with same name FIREFLY DIGITAL LIMITED
The following companies were found which have the same name as FIREFLY DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREFLY DIGITAL MARKETING LIMITED 27 MORTIMER STREET LONDON W1T 3BL Active Company formed on the 2010-04-29
FIREFLY DIGITAL VIDEO DESIGN AND DEVELOPMENT LIMITED UNIT 10 KILCOOLE INDUSTRIAL ESTATE KILCOOLE CO WICKLOW Dissolved Company formed on the 1998-08-28
FIREFLY DIGITAL INC. 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2016-02-18
FIREFLY DIGITAL SERVICES LTD 18 PYKES DOWN IVYBRIDGE ENGLAND PL21 0BY Dissolved Company formed on the 2017-02-27
FIREFLY DIGITAL MARKETING, LLC 2539 Ladoga Dr LAKELAND FL 33805 Active Company formed on the 2009-07-07
FIREFLY DIGITAL PRODUCTIONS California Unknown
FIREFLY DIGITAL MEDIA LLC New Jersey Unknown
FIREFLY DIGITAL, INC. 319 MONROE ST LAFAYETTE LA 70501 Active Company formed on the 2019-10-24
Firefly Digital (HK) Limited Unknown Company formed on the 2023-04-11

Company Officers of FIREFLY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE BEARMAN
 Director 2016-07-14
HILTON DARREN NATHANSON
 Director 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN CHESHIRE STREET LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ESW HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN FIREFLY CAPITAL LIMITED Director 2014-01-17 CURRENT 2014-01-03 Active
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
HILTON DARREN NATHANSON UNITED JEWISH ISRAEL APPEAL Director 2017-09-12 CURRENT 1996-12-16 Active
HILTON DARREN NATHANSON LRMMZ 2 LTD Director 2015-10-29 CURRENT 2015-10-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL PROPERTIES LTD Director 2015-05-20 CURRENT 2014-04-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL DIRECTORS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
HILTON DARREN NATHANSON KAIZEN SURVEILLANCE SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2013-03-01 Active
HILTON DARREN NATHANSON HIANLO FILMS LTD Director 2012-07-13 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-10-04AA01Current accounting period shortened from 31/07/17 TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FIREFLY DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFLY DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of FIREFLY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY DIGITAL LIMITED
Trademarks
We have not found any records of FIREFLY DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FIREFLY DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREFLY DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 8EW