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Firefly Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FIREFLY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data FIREFLY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£278,789 -17.19%
Employees£2 0%
Total assets£1,622,014 -5.62%

Details

Company type Private Limited Company, Active
Company Number 04778930
Record last updated Friday, May 13, 2022 10:56:35 AM UTC
Official Address 4 Floor Imperial House 15 Kingsway St James's
There are 689 companies registered at this street
Postal Code WC2B6UN
Sector support, service

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Directors

Document Type Publication date Download link
Registry Jun 24, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 24, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 21, 2017 Annual accounts Annual accounts
Registry Jun 1, 2016 Annual return Annual return
Registry May 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 9, 2016 Annual accounts Annual accounts
Financials Sep 21, 2015 Annual accounts 7932951... Annual accounts 7932951...
Registry Jun 4, 2015 Annual return Annual return
Registry Jun 26, 2014 Annual return 2593205... Annual return 2593205...
Financials Mar 7, 2014 Annual accounts Annual accounts
Financials Jun 12, 2013 Annual accounts 7885920... Annual accounts 7885920...
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 20, 2012 Annual return 2588886... Annual return 2588886...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of registered office address Change of registered office address
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Dec 22, 2007 Accounts Accounts
Registry Dec 22, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars 1754370... Notice of change of directors or secretaries or in their particulars 1754370...
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Register of members Register of members
Registry Jan 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2004 Annual return Annual return
Registry Sep 11, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2003 Appointment of a person Appointment of a person
Registry Jul 15, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2003 Resolution Resolution
Registry Jun 29, 2003 Accounts Accounts
Registry Jun 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 2, 2003 Resignation of a person Resignation of a person
Registry Jun 2, 2003 Appointment of a person Appointment of a person
Registry Jun 2, 2003 Appointment of a person 1766105... Appointment of a person 1766105...
Registry Jun 2, 2003 Resignation of a person Resignation of a person
Registry May 28, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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