FIREFLY PARTNERS LIMITED

FIREFLY PARTNERS LIMITED is an active private limited company, incorporated on 15 July 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Field Barn Road, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. FIREFLY PARTNERS LIMITED previously had the company name WASTE2WORTH SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 FIELD BARN ROAD
Address Line 2	HAMPTON MAGNA
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 8RT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/02/2014 onwards:

FIREFLY PARTNERS LIMITED

Prior to 05/02/2014:

WASTE2WORTH SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEPHEN CLYDE LAKE

(~64 year old British national)

12 FIELD BARN ROAD, HAMPTON MAGNA, WARWICK, CV35 8RT, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 15/07/2013

MRS CAROLE LINDA CHAPMAN

12 FIELD BARN ROAD, HAMPTON MAGNA, WARWICK, CV35 8RT, ENGLAND

Current Secretary

Appointed on 24/06/2014

Shareholders

(Persons of Significant Control)

Mr Stephen Clyde Lake

(~64 year old British national)

12, Field Barn Road, Hampton Magna, Warwick, CV35 8RT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COLLISION MANAGEMENT SYSTEMS LIMITED

MR STEPHEN CLYDE LAKE

COMMON GOOD IMPACT FOUNDATION

MR STEPHEN CLYDE LAKE

COMMON GOOD PARTNERS LIMITED

MR STEPHEN CLYDE LAKE

FIREFLY ADVISORS LIMITED

MR STEPHEN CLYDE LAKE

INVESTING FOR GOOD COMMUNITY INTEREST COMPANY

MR STEPHEN CLYDE LAKE

NATTERHUB LIMITED

MR STEPHEN CLYDE LAKE

ORDNANCE SURVEY LIMITED

MR STEPHEN CLYDE LAKE

WASTE2WORTH GLOBAL LTD

MR STEPHEN CLYDE LAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)