FIREFLY ENTERPRISES LTD.
Active - Accounts Filed
General Information
NAME
FIREFLY ENTERPRISES LTD.
COMPANY NUMBER
SC231044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
www.fireflyinternet.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML4 3NR
Telephone: 01412804440
TPS: No
2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire ML
ML4 3NR
Willow House
Kestrel View
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3PB
Telephone: 2804440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| SURFANYTIME LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | Simon Howitt (908612971) has left the board |
| 27/09/2024 | Phil Astell (930846487) has left the board |
Credit Risk Overview
Want to learn more about FIREFLY ENTERPRISES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY ENTERPRISES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY ENTERPRISES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2024 - Present (3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
19/09/2024 - Present (3 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| SURFANYTIME LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | Simon Howitt (908612971) has left the board |
| 27/09/2024 | Phil Astell (930846487) has left the board |
| 27/09/2024 | New Board Member Melissa Maria Rambridge (928111416) Appointed |
| 27/09/2024 | New Board Member Richard William Vogt (927454919) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | Simon Newton (920896534) has left the board |
| 04/07/2023 | New Board Member Phil Astell (930846487) Appointed |
| 03/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Daniel Edward McCaig (908506996) has left the board |
| 27/01/2022 | Martin Cox (911880811) has left the board |
| 27/01/2022 | Derek Lewis (905794732) has left the board |
| 27/01/2022 | Daniel Edward McCaig (921127296) has left the board |
| 27/01/2022 | New Board Member Simon Russell Newton (920896534) Appointed |
| 27/01/2022 | New Board Member Simon Andrew Howitt (908612971) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 06/02/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 31/08/2017 | New Board Member Daniel Edward McCaig (921127296) Appointed |
| 14/08/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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