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Firefly Enterprises Ltd.

SC231044

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR (EAST) BELGRAVE COURT, BELLSHILL, ML4 3NR
Incorporated 02/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities

Officers

Melissa Maria Rambridge

director · Since 19/09/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr Richard William Vogt

director · Since 19/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 33

Also on 16 other boards

Persons with Significant Control

Intec Business Communications Limited

75–100% shares

31, King Street West, Manchester, M3 2PJ

Reg: 12530932 · England Companies House · Limited Company

Notified 19/01/2022

Former PSCs

Mr Martin Cox

Ceased 19/01/2022

Mr Daniel Edward Mccaig

Ceased 19/01/2022

Mr Derek Lewis

Ceased 19/01/2022

Charges2 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 19/01/2022Registered 24/01/2022
Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 19/01/2022Registered 24/01/2022