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FIREFLY ONLINE LIMITED - 18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG12 2NL, United Kingdom
Company Information
- Company registration number
- 06481401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Westminster Drive
- Radcliffe-On-Trent
- Nottingham
- NG12 2NL
- England 18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG12 2NL, England UK
Management
- Managing Directors
- RATCLIFFE, Richard Michael
- BROWN, Robert Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-23
- Age Of Company 2008-01-23 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Lsc 100 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GO 2 FRAME LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
✓
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FIREFLY ONLINE LIMITED Company Description
- FIREFLY ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06481401. Its current trading status is "live". It was registered 2008-01-23. It was previously called GO 2 FRAME LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 18 Westminster Drive .
Get FIREFLY ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefly Online Limited - 18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG12 2NL, United Kingdom
- 2008-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIREFLY ONLINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06481401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06481401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06481401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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confirmation-statement-with-updates (2024-04-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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resolution (2023-06-26) - RESOLUTIONS
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memorandum-articles (2023-06-26) - MA
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capital-name-of-class-of-shares (2023-06-13) - SH08
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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notification-of-a-person-with-significant-control (2023-06-01) - PSC02
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capital-variation-of-rights-attached-to-shares (2023-06-13) - SH10
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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cessation-of-a-person-with-significant-control (2023-06-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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keyboard_arrow_right 2022
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second-filing-notification-of-a-person-with-significant-control (2022-01-05) - RP04PSC02
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capital-allotment-shares (2022-01-21) - SH01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-to-a-person-with-significant-control (2022-06-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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change-to-a-person-with-significant-control (2021-12-16) - PSC04
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change-to-a-person-with-significant-control (2021-12-16) - PSC05
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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accounts-with-accounts-type-small (2018-10-10) - AA
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change-person-director-company-with-change-date (2018-10-04) - CH01
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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change-person-secretary-company-with-change-date (2016-02-05) - CH03
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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change-person-director-company-with-change-date (2016-02-05) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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capital-allotment-shares (2015-02-11) - SH01
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resolution (2015-02-11) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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capital-allotment-shares (2012-03-29) - SH01
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statement-of-companys-objects (2012-03-29) - CC04
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change-account-reference-date-company-current-shortened (2012-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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resolution (2012-03-29) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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certificate-change-of-name-company (2010-02-16) - CERTNM
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change-of-name-notice (2010-02-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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termination-director-company-with-name (2009-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
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legacy (2009-02-26) - 363a
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legacy (2009-02-24) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 88(2)
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incorporation-company (2008-01-23) - NEWINC
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legacy (2008-02-12) - 88(2)R
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legacy (2008-01-28) - 287
