Firefly Online Limited

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firefly online limited
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Micro

Firefly Online Limited

06481401•Private Limited With Share Capital

18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG122NL
Website08448870759

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Incorporated

23/01/2008

Company Age

18 years

Directors

2

Employees

13

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Firefly Online Limited (06481401) is a private limited with share capital incorporated on 23/01/2008 (18 years old) and registered in nottingham, NG122NL. The company operates under SIC code 62090 and is classified as Micro.

Firefly is a technology based company that has launched multiple 'innovative' product into the construction marketplace we work with leading uk clients to help them measure, monitor & improve their services. we currently operate two main technology platforms within the construction industry: > local...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/01/2008
NG122NL
13 employees

Financial Overview

Total Assets

£647.5K

Liabilities

£536.8K

Net Assets

£110.7K

Est. Turnover

£710.1K

AI Estimated
Unreported
Cash

£211.4K

Key Metrics

13

Employees

2

Directors

5

Shareholders

Board of Directors

2
R
richard michael ratcliffe
director
R
robert neil brown
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Resolution
Category:Resolution
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2010
Change Of Name Notice
Category:Change Of Name
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Incorporation Company
Category:Incorporation
Date:23-01-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Totemic House, Caunt Road, Grantham, Lincolnshire, NG317FZ
18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG122NLRegistered

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Contact

08448870759
firefly-online.net
18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG122NL