FIREFLY TONICS LIMITED
Active - Accounts Filed
General Information
NAME
FIREFLY TONICS LIMITED
COMPANY NUMBER
08172506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2012
09/08/2023
JB DRINKS PROPCO LIMITED
WEST MIDLANDS
WS10 0BU
Douglas House Mounts Road
Wednesbury
West Midlands
WS10 0BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB DRINKS LIMITED | Active - Accounts Filed | View Report |
| JB DRINKS PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIREFLY TONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY TONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY TONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/08/2012 - Present (12 years and 3 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/08/2012 - Present (12 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB DRINKS HOLDINGS LIMITED | Company is dissolved | View Report |
| JB DRINKS LIMITED | Active - Accounts Filed | View Report |
| JB DRINKS PROPCO LIMITED | Active - Accounts Filed | View Report |
| JUICEBURST LIMITED | Company is dissolved | View Report |
| FIREFLY TONICS LIMITED | Company is dissolved | View Report |
| PURITY SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Mark Frederick Caroe (922367758) Appointed |
| 30/12/2021 | New Accounts filed |
| 04/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 04/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/07/2019 | Joshua Pitchford (925967411) has left the board |
| 01/07/2019 | New Board Member Joshua Pitchford (925967408) Appointed |
| 24/06/2019 | New Board Member Joshua Pitchford (925967411) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/12/2018 | Thomas Matthew Lister (918630458) has left the board |
| 05/12/2018 | New Board Member Sarah Jane Baldwin (924868983) Appointed |
| 16/05/2018 | Anthony Christopher Sills (915926581) has left the board |
| 16/05/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Thomas Matthew Lister (918630458) Appointed |
| 20/08/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 01/04/2014 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 02/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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