Firefly Online Limited. Head office in Grantham. Check Director.

Firefly Online Limited, Grantham

Firefly Online Limited is a private limited company. Once, it was called Go 2 Frame Limited (changed on 2010-02-16). Situated at Firefly Online Ltd, Firefly Online Ltd, Grantham NG31 0NB, the aforementioned 16 years old firm was incorporated on 2008-01-23 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Robert B. (appointed on 31 May 2023), Richard R. (appointed on 23 January 2008).

About
Name: Firefly Online Limited
Number: 06481401
Incorporation date: 2008-01-23
End of financial year: 31 December


Address:	Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Lsc 100 Limited

31 May 2023

Address	1a Tilford Road, Hindhead, GU26 6TD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	14899644
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Totemic (2014) Holdings Limited

29 June 2018 - 31 May 2023

Address	Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07444438
Nature of control:	25-50% voting rights 75,01-100% shares

Richard R.

30 June 2016 - 31 May 2023

Nature of control:	25-50% voting rights

Totemic Technology Limited

30 June 2016 - 29 June 2018

Address	Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	09115140
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	184,375	248,894
Fixed Assets	226,549	214,680
Total Assets Less Current Liabilities	73,078	142,326

The target date for Firefly Online Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was submitted on 2023-04-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Lsc 100 Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Tilford Road, GU26 6TD Hindhead. Totemic (2014) Holdings Limited has over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to 18 Westminster Drive Radcliffe-on-Trent Nottingham NG12 2NL on Tuesday 9th April 2024 filed on: 9th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to 18 Westminster Drive Radcliffe-on-Trent Nottingham NG12 2NL on Tuesday 9th April 2024 filed on: 9th, April 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from PO Box PO Box 112 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on Wednesday 19th July 2023 filed on: 19th, July 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 1a Tilford Road Hindhead GU26 6TD England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on Wednesday 19th July 2023 filed on: 19th, July 2023 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, June 2023 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2023 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to 1a Tilford Road Hindhead GU26 6TD on Thursday 1st June 2023 filed on: 1st, June 2023 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 31st May 2023. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (12 pages)
SH01	876344.00 GBP is the capital in company's statement on Saturday 31st December 2016 filed on: 21st, January 2022 \| capital	Free Download (9 pages)
TM02	Secretary appointment termination on Wednesday 8th December 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Friday 30th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 10th April 2019. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th March 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)
CH01	On Monday 1st October 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP03	On Tuesday 19th September 2017 - new secretary appointed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 19th September 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
TM02	Secretary appointment termination on Monday 1st August 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AP03	On Monday 1st August 2016 - new secretary appointed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (7 pages)
CH03	On Friday 5th February 2016 secretary's details were changed filed on: 5th, February 2016 \| officers	Free Download (1 page)
CH01	On Friday 5th February 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th July 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2015 \| resolution
SH01	376334.00 GBP is the capital in company's statement on Monday 22nd December 2014 filed on: 11th, February 2015 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 13th February 2014 from Totemic House Springfield Business Park Springfield Road Grantham Lincolnshire NG31 7BG filed on: 13th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	1334.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 19th August 2013 from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX filed on: 19th, August 2013 \| address	Free Download (2 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 10th April 2012. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th April 2012. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2012 \| resolution	Free Download (38 pages)
SH01	1334.00 GBP is the capital in company's statement on Thursday 22nd March 2012 filed on: 29th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 16th, February 2010 \| change of name	Free Download (1 page)
CERTNM	Company name changed go 2 frame LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 6th November 2009 filed on: 6th, November 2009 \| officers	Free Download (1 page)
AD01	Change of registered office on Saturday 17th October 2009 from 169 Cromford Road Langley Mill Nottingham Nottinghamshire NG16 4EU filed on: 17th, October 2009 \| address	Free Download (2 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
288a	On Tuesday 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288a	On Tuesday 11th March 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 199 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 200. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 200. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
288a	On Monday 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288b	On Monday 28th January 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Monday 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288b	On Monday 28th January 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Monday 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, January 2008 \| address	Free Download (1 page)
288b	On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, January 2008 \| address	Free Download (1 page)
288a	On Monday 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)

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