Firefly Tonics Limited
- Active
- Incorporated on 8 Aug 2012
Reg Address: Douglas House, Mounts Road, Wednesbury WS10 0BU, United Kingdom
Previous Names:
Jb Drinks Propco Limited - 8 Aug 2012
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Firefly Tonics Limited" is a ltd and located in Douglas House, Mounts Road, Wednesbury WS10 0BU. Firefly Tonics Limited is currently in active status and it was incorporated on 8 Aug 2012 (12 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Firefly Tonics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Frederick Caroe | Director | 24 Dec 2021 | British | Active |
| 2 | Joshua Pitchford | Director | 17 Jun 2019 | British | Resigned 24 Feb 2021 |
| 3 | Sarah Jane Baldwin | Director | 20 Sep 2018 | British | Active |
| 4 | Sarah Jane Baldwin | Director | 20 Sep 2018 | British | Active |
| 5 | Thomas Matthew Lister | Director | 18 Nov 2014 | English | Resigned 30 Nov 2018 |
| 6 | Albert Edward Bernard Wiegman | Director | 25 Mar 2014 | British | Active |
| 7 | Albert Edward Bernard Wiegman | Director | 25 Mar 2014 | British | Resigned 22 Oct 2021 |
| 8 | Anthony Christopher Sills | Director | 8 Aug 2012 | British | Resigned 30 Apr 2018 |
| 9 | Oliver Quentin James Wyncoll | Director | 8 Aug 2012 | British | Resigned 25 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jb Drinks Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Jb Drinks Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Firefly Tonics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 9 Aug 2023 | Download PDF |
| 3 | Change Of Name - Notice | 9 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Aug 2023 | Download PDF |
| 10 | Accounts - Small | 27 Jul 2023 | Download PDF |
| 11 | Accounts - Small | 14 Oct 2022 | Download PDF 11 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2021 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Feb 2021 | Download PDF 2 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Extended | 10 Nov 2020 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 27 Feb 2020 | Download PDF 2 Pages |
| 17 | Mortgage - Satisfy Charge Full | 27 Feb 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 6 Feb 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 17 Dec 2019 | Download PDF 16 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 19 Feb 2019 | Download PDF 4 Pages |
| 22 | Accounts - Full | 3 Jan 2019 | Download PDF 19 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2018 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2018 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 12 May 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 12 May 2018 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 19 Feb 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 4 Pages |
| 30 | Address - Move Registers To Sail Company With New | 28 Dec 2017 | Download PDF 1 Pages |
| 31 | Accounts - Full | 14 Dec 2017 | Download PDF 17 Pages |
| 32 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 5 Pages |
| 33 | Accounts - Full | 8 Oct 2016 | Download PDF 19 Pages |
| 34 | Address - Move Registers To Sail Company With New | 22 Feb 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 5 Pages |
| 36 | Accounts - Full | 21 Dec 2015 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2014 | Download PDF 5 Pages |
| 40 | Accounts - Full | 11 Aug 2014 | Download PDF 13 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 2 Apr 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 28 Mar 2014 | Download PDF 1 Pages |
| 43 | Document Replacement - Second Filing Of Form With Form Type | 3 Feb 2014 | Download PDF 5 Pages |
| 44 | Document Replacement - Second Filing Of Form With Form Type | 3 Feb 2014 | Download PDF 5 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Jan 2014 | Download PDF 3 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 16 Jan 2014 | Download PDF 3 Pages |
| 47 | Accounts - Full | 26 Nov 2013 | Download PDF 13 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2013 | Download PDF 5 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 9 Apr 2013 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Apr 2013 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 8 Apr 2013 | Download PDF 2 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company | 25 Mar 2013 | Download PDF 1 Pages |
| 54 | Mortgage - Legacy | 27 Sep 2012 | Download PDF 5 Pages |
| 55 | Mortgage - Legacy | 27 Sep 2012 | Download PDF 5 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Shortened | 9 Aug 2012 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 8 Aug 2012 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.