Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Project Firefly Limited
- Incorporated
- 1 June 2020 (6 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- First Floor Suite (West Wing) Verdant2 Redheughs RiggSouth GyleEdinburghEH12 9DQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
American
Born August 1971 (55)
Director · Appointed 6 September 2021
British
Born October 1986 (40)
Corporate Secretary · Appointed 1 June 2020
Officer history (9 former)
28 October 2026
Resigned Charosky, Federico as Director
28 October 2026
28 October 2026
5 December 2023
26 May 2023
2 November 2022
30 September 2022
30 September 2022
30 September 2022
23 December 2021
6 September 2021
8 January 2021
27 December 2020
6 November 2020
28 October 2020
14 September 2020
26 June 2020
26 June 2020
26 June 2020
1 June 2020
Appointed Charosky, Federico as Director
1 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13755385
Holdings 1
Companies where Project Firefly Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2021
Ceased Project Falcon Topco Limited — Owns 75–100% of shares
23 December 2021
Ceased Footco 31 Limited — Owns 75–100% of shares
23 December 2021
Ceased Federico Charosky — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Particulars of variation of rights attached to shares | |||
| 30 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Change of share class name or designation | |||
| 29 October 2026 | Appointment of a director |
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