Firefly Enterprises Ltd.

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firefly enterprises ltd.
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Micro

Firefly Enterprises Ltd.

sc231044•Private Limited With Share Capital

2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, ML43NR
01412804440

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Incorporated

02/05/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

61100

Risk

very low risk

Company Overview

Registration, classification & business activity

Firefly Enterprises Ltd. (sc231044) is a private limited with share capital incorporated on 02/05/2002 (23 years old) and registered in bellshill, ML43NR. The company operates under SIC code 61100 and is classified as Micro.

Internet service provsion. telecom services domain hosting

Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 02/05/2002
ML43NR
2 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£159.3K

Net Assets

£1.40M

Est. Turnover

£537.5K

AI Estimated
Unreported
Cash

£42.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
R
richard william vogt
director
M
melissa maria rambridge
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Incorporation Company
Category:Incorporation
Date:02-05-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML43PB
106 Hamilton Road, Motherwell, Lanarkshire, ML13DG
2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire Ml, ML43NRRegistered
2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire Ml, ML43NRRegistered
Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML43PB

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Contact

01412804440
2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, ML43NR