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FIREFLY AUDIO VISUAL SOLUTIONS LIMITED

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

This company is commonly known as Firefly Audio Visual Solutions Limited. The company was founded 18 years ago and was given the registration number 05584004. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIREFLY AUDIO VISUAL SOLUTIONS LIMITED
Company Number:05584004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
531, Denby Dale Road West, Calder Grove, Wakefield, United Kingdom, WF4 3ND

Director05 October 2005Active
531, Denby Dale Road West, Calder Grove, Wakefield, United Kingdom, WF4 3ND

Secretary24 June 2009Active
21 Beechfield, Ecclespon, Chorley, PR7 5RF

Secretary05 October 2005Active

People with Significant Control

Mr Michael Alan Cobb
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:531, Denby Dale Road West, Wakefield, WF4 3ND
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Address

Change sail address company with old address new address.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Capital

Capital allotment shares.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Capital

Capital name of class of shares.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Address

Change sail address company with old address new address.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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