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Firefly Enterprises Ltd

Firefly Enterprises Ltd is an active company incorporated on 2 May 2002 with the registered office located in Bellshill, Lanarkshire. Firefly Enterprises Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC231044
Private limited company
Scottish Company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was , 20 Anderson Street, Airdrie, North Lanarkshire, ML6 0AA, Scotland
Telephone
01412804440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jan 1957
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1987
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1992
Intec Business Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard William Vogt, Melissa Maria Rambridge, and 2 more are mutual people.
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Frog It Services Limited
Richard William Vogt, Melissa Maria Rambridge, and 2 more are mutual people.
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Twenty20 Group Limited
Richard William Vogt, Melissa Maria Rambridge, and 2 more are mutual people.
Active
Titan Network Services Limited
Richard William Vogt, Melissa Maria Rambridge, and 2 more are mutual people.
Active
Cheshire Business Services (2008) Limited
Phil Astell, Richard William Vogt, and 2 more are mutual people.
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Opal It Limited
Phil Astell, Richard William Vogt, and 2 more are mutual people.
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Intec Business Solutions Limited
Phil Astell, Richard William Vogt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64K
Increased by £60K (+1500%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.3M
Increased by £289K (+29%)
Total Liabilities
-£213K
Decreased by £77K (-27%)
Net Assets
£1.08M
Increased by £366K (+51%)
Debt Ratio (%)
16%
Decreased by 12.36% (-43%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Simon Howitt Resigned
11 Months Ago on 19 Sep 2024
Phil Astell Resigned
11 Months Ago on 19 Sep 2024
Mrs Melissa Maria Rambridge Appointed
11 Months Ago on 19 Sep 2024
Mr Richard William Vogt Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Phil Astell as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Simon Howitt as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Richard William Vogt as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Mar 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Mar 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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