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Firefly Technology Limited

Firefly Technology Limited is an active company incorporated on 12 December 2000 with the registered office located in London, Greater London. Firefly Technology Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04123381
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom
Telephone
01256884980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1978
Belgarum Technology Holdings Limited
PSC
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Mutual Companies
Zentrica Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Belgarum Technology Holdings Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Foxtrot Zulu Holdings Limited
Timothy Peter Evan Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.02K
Decreased by £922.08K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.87M
Increased by £77.79K (+4%)
Total Liabilities
-£118.32K
Decreased by £20.21K (-15%)
Net Assets
£1.75M
Increased by £98K (+6%)
Debt Ratio (%)
6%
Decreased by 1.4% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Timothy Peter Evan Williams Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Mr Timothy Peter Evan Williams Appointed
1 Year 7 Months Ago on 26 Jan 2024
Simon John Cox Resigned
1 Year 7 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Aidan Charles Baker Details Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Mr Timothy Peter Evan Williams on 20 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2024
Termination of appointment of Simon John Cox as a director on 26 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024
Submitted on 7 Feb 2024
Registration of charge 041233810001, created on 26 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Simon John Cox on 19 October 2023
Submitted on 25 Oct 2023
Repayment History
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