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 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
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)
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 |
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 |