F1r3fly Limited
- Company number
- 15424583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2024
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Salus Digital Limited (until 14 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Stephen | Director | 18 Jan 2024 | |
| RIDDLE, Nicholas Simon | Director | 18 Jan 2024 | |
| COHEN, Bradford Ronald | Director | 18 Jan 2024 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| F1r3fly Industries Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 | |
| Stephen Alexander | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2024 | 3 Feb 2025 |
| Mr Bradford Ronald Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2024 | 3 Feb 2025 |
| Mr Nicholas Simon Riddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2024 | 3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£280,354 | £1,478 | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
Connections
Companies at the same address
- Canton Editions Ltd (17407143)
- Pasco Ai Ltd (16862850)