Project Firefly Limited

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Micro

Project Firefly Limited

sc662799•Private Limited With Share Capital

First Floor Suite (West Wing), Verdant, 2 Redheughs Rigg, Edinburgh, EH129DQ

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Incorporated

01/06/2020

Company Age

5 years

Directors

3

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Project Firefly Limited (sc662799) is a private limited with share capital incorporated on 01/06/2020 (5 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/06/2020
EH129DQ
3 employees

Financial Overview

Total Assets

£3.12M

Liabilities

£0

Net Assets

£3.12M

Cash

£0

Key Metrics

3

Employees

3

Directors

8

Shareholders

Board of Directors

2
F
federico charosky
director
G
greg rutherford aitken
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Legacy
Category:Accounts
Date:24-02-2023
Legacy
Category:Other
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Incorporation Company
Category:Incorporation
Date:01-06-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

First Floor Suite (West Wing), Verdant, 2 Redheughs Rigg, Edinburgh, Eh12 9Dq, EH129DQRegistered
Suite 2, Orchard Brae House, 30 Queensferry Road, Edinburgh, Midlothian, EH42HS

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Contact

First Floor Suite (West Wing), Verdant, 2 Redheughs Rigg, Edinburgh, EH129DQ