Firefly Tonics Limited
Company Profile
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SmallFirefly Tonics Limited
08172506•Private Limited With Share Capital
Douglas House Mounts Road, Wednesbury, West Midlands, WS100BU
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Incorporated
08/08/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Firefly Tonics Limited (08172506) is a private limited with share capital incorporated on 08/08/2012 (13 years old) and registered in west midlands, WS100BU. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/08/2012
WS100BU
Financial Overview
Total Assets
£3.02M
Liabilities
£458.9K
Net Assets
£2.56M
Cash
£54.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2023
Change Of Name Notice
Category:Change Of Name
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Change Sail Address Company
Category:Address
Date:25-03-2013
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2012
Incorporation Company
Category:Incorporation
Date:08-08-2012
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts28/03/2025
Trading Addresses
Douglas House Mounts Road, Wednesbury, West Midlands, WS100BURegistered
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Contact
Douglas House Mounts Road, Wednesbury, West Midlands, WS100BU