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FIREFLYITSERVICES LTD

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

This company is commonly known as Fireflyitservices Ltd. The company was founded 10 years ago and was given the registration number 08650095. The firm's registered office is in WINDSOR. You can find them at 35 Ruddlesway, , Windsor, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIREFLYITSERVICES LTD
Company Number:08650095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Ruddlesway, Windsor, Berkshire, SL4 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Digswell Road, Welwyn Garden City, United Kingdom, AL8 7PA

Director14 August 2013Active

People with Significant Control

Mr Alan Staples
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:82-86, Sheen Road, Richmond, TW9 1UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Staples
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:82-86, Sheen Road, Richmond, TW9 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

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2022-11-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-11Insolvency

Liquidation voluntary statement of affairs.

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2021-04-19Address

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

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2021-04-19Resolution

Resolution.

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2021-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Incorporation

Incorporation company.

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