FO

FIREFLY ONLINE LIMITED

Active

Company number 06481401

Nottingham, England · Incorporated 23 January 2008

18 Westminster Drive, Radcliffe-On-Trent, Nottingham, NG12 2NL, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2016

Company history

Previous company names

GO 2 FRAME LIMITED · 23 January 2008 – 16 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsc 100 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

3 funding rounds
31 December 2016
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Resolution
Resolution
26 June 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Capital Name Of Class Of Shares
Capital
13 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Resolution
Resolution
29 March 2012 View
Statement Of Companys Objects
Change Of Constitution
29 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Certificate Change Of Name Company
Change Of Name
16 February 2010 View
Change Of Name Notice
Change Of Name
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Address
28 January 2008 View
Incorporation Company
Incorporation
23 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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