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- FIREFLY ONLINE LIMITED
FIREFLY ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
FIREFLY ONLINE LIMITED
COMPANY NUMBER
06481401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/01/2008
(16 years and 10 months old)
WEBSITE
www.firefly-online.net
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2008
16/02/2010
GO 2 FRAME LIMITED
Previous Names
23/01/2008 16/02/2010 GO 2 FRAME LIMITED
NOTTINGHAM
NG12 2NL
Telephone: 08448870759
TPS: No
18 Westminster Drive
Radcliffe-On-Trent
NOTTINGHAM
NG12 2NL
Totemic House
Caunt Road
Grantham
Lincolnshire
NG31 7FZ
Telephone: 8870759
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Lianne Estelle Firth (911415966) has left the board |
Credit Risk Overview
Want to learn more about FIREFLY ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/01/2008 - Present (16 years and 10 months) Secretary: 23/01/2008 - 01/08/2016 (8 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
31/05/2023 - Present (1 years and 6 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 12 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 23/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 255 Past: 4103 |
View Report |
23/01/2008 - 26/02/2009 (1 years and 1 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 23/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
2 CHOOSE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Lianne Estelle Firth (911415966) has left the board |
Date: 05/06/2023 | Event: Gordon Philip Dale Rann (913269531) has left the board |
Date: 05/06/2023 | Event: New Board Member Robert Neil Brown (911403036) Appointed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: Halina Briggs (923805805) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Neil David Reynolds (925229301) has left the board |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Neil David Reynolds (925229301) Appointed |
Date: 18/03/2019 | Event: Ryan Anthony Clarke (916821924) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: Joanne Heslop (921191394) has left the board |
Date: 21/09/2017 | Event: New Company Secretary Halina Briggs (923805805) Appointed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Company Secretary Joanne Heslop (921191394) Appointed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: Duncan James Beddows (913190089) has left the board |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Board Member Lianne Estelle Tapson (911415966) Appointed |
Date: 20/07/2015 | Event: New Board Member Gordon Philip Dale Rann (913269531) Appointed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 17/02/2014 | Event: Change in Reg. Office |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: Reuben John Greaves (910991256) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 21/08/2013 | Event: New Annual Return filed |
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