FIREFLY ONLINE LIMITED
Overview
| Company Name | FIREFLY ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06481401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREFLY ONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FIREFLY ONLINE LIMITED located?
| Registered Office Address | 18 Westminster Drive Radcliffe-On-Trent NG12 2NL Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREFLY ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO 2 FRAME LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for FIREFLY ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIREFLY ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for FIREFLY ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Russell Ford as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to 18 Westminster Drive Radcliffe-on-Trent Nottingham NG12 2NL on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from PO Box PO Box 112 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1a Tilford Road Hindhead GU26 6TD England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Notification of Lsc 100 Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Totemic (2014) Holdings Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard Michael Ratcliffe as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to 1a Tilford Road Hindhead GU26 6TD on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr. Robert Neil Brown as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Philip Dale Rann as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lianne Estelle Firth as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Change of details for Mr Richard Michael Ratcliffe as a person with significant control on Feb 02, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2016
| 9 pages | SH01 | ||||||||||||||
Who are the officers of FIREFLY ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Neil | Director | Tilford Road GU26 6TD Hindhead 1a England | England | British | 114030360003 | |||||
| FORD, Ian Russell | Director | Westminster Drive Radcliffe-On-Trent NG12 2NL Nottingham 18 England | England | British | 60987100001 | |||||
| RATCLIFFE, Richard Michael | Director | Westminster Drive Radcliffe-On-Trent NG12 2NL Nottingham 18 England | United Kingdom | British | 71007680002 | |||||
| BRIGGS, Halina | Secretary | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | 238058050001 | |||||||
| HESLOP, Joanne | Secretary | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | 211913940001 | |||||||
| RATCLIFFE, Richard Michael | Secretary | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | British | 71007680002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BEDDOWS, Duncan James | Director | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire United Kingdom | England | British | 131900890002 | |||||
| CLARKE, Ryan Anthony | Director | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire United Kingdom | England | British | 168219240001 | |||||
| FIRTH, Lianne Estelle | Director | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | England | British | 114159660007 | |||||
| GREAVES, Reuben John | Director | 10 Church Road Barnby Dun DN3 1BE Doncaster South Yorkshire | United Kingdom | British | 109912560001 | |||||
| HYLAND, Victor | Director | Blackbrook Lodge Mercaston Lane Turnditch DE56 2LU Belper Derbyshire | United Kingdom | British | 5691790002 | |||||
| RANN, Gordon Philip Dale | Director | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | England | British | 132695310001 | |||||
| REYNOLDS, Neil David | Director | Springfield Business Park Caunt Road NG31 7FZ Grantham Totemic House Lincolnshire | England | British | 252293010001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FIREFLY ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsc 100 Limited | May 31, 2023 | Tilford Road GU26 6TD Hindhead 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Totemic (2014) Holdings Limited | Jun 29, 2018 | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Ratcliffe | Jun 30, 2016 | Tilford Road GU26 6TD Hindhead 1a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Totemic Technology Limited | Jun 30, 2016 | Kempton Way 9562 NG31 0EA Grantham Kempton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0