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Company Information for FIREFLY SOFTWARE LIMITED
PAYTON HOUSE PACKWOOD COURT, GUILD STREET, STRATFORD-UPON-AVON, CV37 6RP,
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Company Registration Number
 06493234 Private Limited Company
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Company Overview
About Firefly Software Ltd
FIREFLY SOFTWARE LIMITED was founded on 2008-02-05 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Liquidation". Firefly Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FIREFLY SOFTWARE LIMITED | |
| Legal Registered Office | |
| PAYTON HOUSE PACKWOOD COURT GUILD STREET STRATFORD-UPON-AVON CV37 6RP Other companies in CV37 | |
Filing Information
| Company Number | 06493234 | |
|---|---|---|
| Company ID Number | 06493234 | |
| Date formed | 2008-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 20:12:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFLY SOFTWARE LIMITED
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Companies with same name FIREFLY SOFTWARE LIMITED
The following companies were found which have the same name as FIREFLY SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIREFLY SOFTWARE, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2015-12-04 |
 |
FIREFLY SOFTWARE SOLUTIONS INC | British Columbia | Active | Company formed on the 2018-10-09 |
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FIREFLY SOFTWARE LLC | Georgia | Unknown | |
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FIREFLY SOFTWARE LLC | Georgia | Unknown | |
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FIREFLY SOFTWARE ENGINEERING LLC | 4621 212TH ST E SPANAWAY WA 983876767 | Delinquent | Company formed on the 2020-05-15 |
| FIREFLY SOFTWARE LTD | RANTON HOUSE FLAT 9, 1A COMMERCE ROAD BRENTFORD TW8 8FU | Active | Company formed on the 2024-05-21 |
Company Officers of FIREFLY SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE SINCLAIR |
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JAYNE SINCLAIR |
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JOHN TAYLOR SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-02 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Tudor House Loxley Road Stratford-upon-Avon Warwickshire CV37 7DP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED JAYNE SINCLAIR | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Taylor Sinclair on 2011-02-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE SINCLAIR on 2011-02-05 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Taylor Sinclair on 2010-02-05 | |
| 287 | Registered office changed on 13/07/2009 from 15 goldcrest way, langford village, bicester oxon OX26 6XS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FIREFLY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2021-08-09 |
| Resolution | 2021-08-09 |
| Appointmen | 2021-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY SOFTWARE 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 SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of FIREFLY SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIREFLY SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for FIREFLY SOFTWARE 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 (62020 - Information technology consultancy activities) as FIREFLY SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY SOFTWARE 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | FIREFLY SOFTWARE LIMITED | Event Date | 2021-08-09 |
| Initiating party | Event Type | Resolution | |
| Defending party | FIREFLY SOFTWARE LIMITED | Event Date | 2021-08-09 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FIREFLY SOFTWARE LIMITED | Event Date | 2021-08-09 |
| Company Number: 06493234 Name of Company: FIREFLY SOFTWARE LIMITED Nature of Business: IT Consultancy Registered office: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Princip… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY SOFTWARE 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 SOFTWARE 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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