UKBizDB.co.uk

FIREFLY AB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firefly Ab Limited. The company was founded 8 years ago and was given the registration number 10010004. The firm's registered office is in CHIPPENHAM. You can find them at 1 Rowden Place, , Chippenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIREFLY AB LIMITED
Company Number:10010004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Rowden Place, Chippenham, England, SN15 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rowden Place, Chippenham, England, SN15 2AT

Director17 February 2016Active
8, Ash Lane, Windsor, England, SL4 4PS

Director19 November 2017Active
173, Ermin Street, Swindon, England, SN3 4NH

Director17 February 2016Active

People with Significant Control

Mr Amandeep Singh Dhillon
Notified on:19 November 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:8, Ash Lane, Windsor, England, SL4 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hewitt Barnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:1, Rowden Place, Chippenham, England, SN15 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-22Dissolution

Dissolution application strike off company.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type dormant.

Download
2018-10-27Persons with significant control

Change to a person with significant control.

Download
2018-10-27Officers

Change person director company with change date.

Download
2018-10-27Address

Change registered office address company with date old address new address.

Download
2018-02-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-19Persons with significant control

Notification of a person with significant control.

Download
2017-11-19Officers

Appoint person director company with name date.

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-10-18Address

Change registered office address company with date old address new address.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Officers

Termination director company with name termination date.

Download
2016-02-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.