FT

FIREFLY TONICS LIMITED

Active

Company number 08172506

Wednesbury, United Kingdom · Incorporated 8 August 2012

Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JB DRINKS PROPCO LIMITED · 8 August 2012 – 9 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aurora Topco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Small
Accounts
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Certificate Change Of Name Company
Change Of Name
9 August 2023 View
Change Of Name Notice
Change Of Name
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Move Registers To Sail Company With New Address
Address
28 December 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Move Registers To Sail Company With New Address
Address
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 February 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Change Sail Address Company
Address
25 March 2013 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
27 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2012 View
Incorporation Company
Incorporation
8 August 2012 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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