FIREFLY ONLINE LIMITED - GRANTHAM


Company Profile Company Filings

Overview

FIREFLY ONLINE LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
FIREFLY ONLINE LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIREFLY ONLINE LIMITED - GRANTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11248
FIREFLY ONLINE LTD
GRANTHAM
NG31 0NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GO 2 FRAME LIMITED (until 16/02/2010)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

11248
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL BROWN Jan 1964 British Director 2023-05-31 CURRENT
MR RICHARD MICHAEL RATCLIFFE Jan 1970 British Director 2008-01-23 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-01-23 UNTIL 2008-01-23 RESIGNED
MR NEIL DAVID REYNOLDS Apr 1969 British Director 2019-04-10 UNTIL 2020-10-30 RESIGNED
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2015-07-16 UNTIL 2023-05-31 RESIGNED
MR VICTOR HYLAND Oct 1948 British Director 2008-01-23 UNTIL 2009-02-26 RESIGNED
MR REUBEN JOHN GREAVES Apr 1973 British Director 2008-02-01 UNTIL 2013-12-03 RESIGNED
MRS LIANNE ESTELLE FIRTH Dec 1966 British Director 2015-07-16 UNTIL 2023-05-31 RESIGNED
MRS HALINA BRIGGS Secretary 2017-09-19 UNTIL 2021-12-08 RESIGNED
MRS JOANNE HESLOP Secretary 2016-08-01 UNTIL 2017-09-19 RESIGNED
MR RYAN ANTHONY CLARKE Jan 1984 British Director 2012-03-22 UNTIL 2019-03-12 RESIGNED
MR DUNCAN JAMES BEDDOWS May 1978 British Director 2012-03-22 UNTIL 2015-09-04 RESIGNED
MR RICHARD MICHAEL RATCLIFFE Jan 1970 British Secretary 2008-01-23 UNTIL 2016-08-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-23 UNTIL 2008-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsc 100 Limited 2023-05-31 Hindhead   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Totemic (2014) Holdings Limited 2018-06-29 - 2023-05-31 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Richard Michael Ratcliffe 2016-06-30 - 2023-05-31 1/1970 Hindhead   Voting rights 25 to 50 percent
Totemic Technology Limited 2016-06-30 - 2018-06-29 Grantham   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Firefly Online Limited - Limited company accounts 22.3 2023-04-15 31-12-2022 £52,021 Cash £114,055 equity