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FIREFLY ONLINE LIMITED

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

This company is commonly known as Firefly Online Limited. The company was founded 16 years ago and was given the registration number 06481401. The firm's registered office is in GRANTHAM. You can find them at Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIREFLY ONLINE LIMITED
Company Number:06481401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tilford Road, Hindhead, England, GU26 6TD

Director31 May 2023Active
Firefly Online Ltd, Firefly Online Ltd, Grantham, England, NG31 0NB

Director23 January 2008Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Secretary19 September 2017Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Secretary01 August 2016Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Secretary23 January 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary23 January 2008Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, United Kingdom, NG31 7FZ

Director22 March 2012Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, United Kingdom, NG31 7FZ

Director22 March 2012Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Director16 July 2015Active
10 Church Road, Barnby Dun, Doncaster, DN3 1BE

Director01 February 2008Active
Blackbrook Lodge Mercaston Lane, Turnditch, Belper, DE56 2LU

Director23 January 2008Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Director16 July 2015Active
Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ

Director10 April 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 January 2008Active

People with Significant Control

Lsc 100 Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:1a, Tilford Road, Hindhead, England, GU26 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Totemic (2014) Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Kempton Way, Grantham, United Kingdom, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Ratcliffe
Notified on:30 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:1a, Tilford Road, Hindhead, England, GU26 6TD
Nature of control:
  • Voting rights 25 to 50 percent
Totemic Technology Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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