Firefly Limited

Active02981133 Private limited company
Incorporated
20 October 1994 (32 years)
Previously known as
Firefly Systems Limited (until 15 April 2009)
Industry
Bookkeeping activities (69202)
Directors
Guy Iain Avery
Owned by
David Galsworthy Avery
Accounts type
Dormant
Region
South West
Address
6 Odun Road
Appledore
Bideford
EX39 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avery, Guy Iain
Director · Appointed 16 June 2026
British
Born June 1971 (55)
Wright, Janet
Secretary · Appointed 19 December 2002
British
Director · Appointed 20 October 1994
British
Born July 1939 (87)
Officer history (5 former)
16 June 2026
Appointed Avery, Guy Iain as Director
28 February 2015
Resigned Wright, Janet as Director
30 September 2011
Resigned Avery, Philip David as Director
16 June 2008
Appointed Wright, Janet as Director
19 December 2002
Appointed Wright, Janet as Secretary
19 December 2002
Resigned Rosenthal, Andrew John as Secretary
19 December 2002
Resigned Rosenthal, Andrew John as Director
7 April 1995
Appointed Avery, Philip David as Director
20 October 1994
Appointed Avery, David Galsworthy as Director
20 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1994
Appointed Rosenthal, Andrew John as Secretary
20 October 1994
Appointed Rosenthal, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£100
Cash£100£100£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
29 June 2026Appointment of a director
29 December 2025Accounts for a dormant company31 March 2025
2 November 2025Confirmation statement with no updates20 October 2025
2 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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