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FIREFLY ONLINE LIMITED - Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06481401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Totemic House Springfield Business Park
- Caunt Road
- Grantham
- Lincolnshire
- NG31 7FZ Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ UK
Management
- Managing Directors
- FIRTH, Lianne Estelle
- RANN, Gordon Philip Dale
- RATCLIFFE, Richard Michael
- 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
- Mr Richard Michael Ratcliffe
- Totemic (2014) Holdings 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: 2024-04-17
- Last Date: 2023-04-03
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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 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Totemic House Springfield Business Park .
Get FIREFLY ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefly Online Limited - Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
- 2008-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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
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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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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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
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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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
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-small (2017-08-07) - AA
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-secretary-company-with-change-date (2016-02-05) - CH03
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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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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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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resolution (2015-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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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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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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capital-allotment-shares (2012-03-29) - SH01
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resolution (2012-03-29) - RESOLUTIONS
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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
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
keyboard_arrow_right 2010
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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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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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
keyboard_arrow_right 2008
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incorporation-company (2008-01-23) - NEWINC
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legacy (2008-01-28) - 287
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 88(2)
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legacy (2008-02-12) - 88(2)R
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legacy (2008-01-28) - 288b
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legacy (2008-01-28) - 288a