FIREFLY ENTERPRISES LTD.

Key Data

Status

Active

Company No.

SC231044

Incorporation date

02/05/2002

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (3 pages)

28/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

25/09/2024

Appointment of Mr Richard William Vogt as a director on 2024-09-19

View PDF (2 pages)

25/09/2024

Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19

View PDF (2 pages)

25/09/2024

Termination of appointment of Phil Astell as a director on 2024-09-19

View PDF (1 pages)

25/09/2024

Termination of appointment of Simon Howitt as a director on 2024-09-19

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

14/03/2024

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Phil Astell as a director on 2023-06-15

View PDF (2 pages)

30/06/2023

Termination of appointment of Simon Newton as a director on 2023-06-15

View PDF (1 pages)

13/02/2023

Registered office address changed from , 20 Anderson Street, Airdrie, North Lanarkshire, ML6 0AA, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-13

View PDF (1 pages)

08/09/2022

Registered office address changed from , Firefly Enterprises Ltd 106 Hamilton Road, Motherwell, ML1 3DG, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2022-09-08

View PDF (1 pages)

04/06/2019

Registered office address changed from , Suite 46 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2019-06-04

View PDF (1 pages)

05/01/2012

Registered office address changed from , Unit 12 Beckford Business Centre, Beckford Street, Hamilton, Lanarkshire, ML3 0BT on 2012-01-05

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from:\stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,953.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
182.72K
-
0.00
-
-

2022
2
716.66K
-
0.00
3.95K
-

2022
2
716.66K
-
0.00
3.95K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

716.66K £292.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howitt, Simon	Director	19/01/2022 - 19/09/2024	48
Newton, Simon	Director	19/01/2022 - 15/06/2023	37
Cox, Martin	Director	01/01/2007 - 19/01/2022	3
Lewis, Derek	Director	02/05/2002 - 19/01/2022	3
BRIAN REID LTD.	Nominee Secretary	02/05/2002 - 02/05/2002	6709

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIREFLY ENTERPRISES LTD.

FIREFLY ENTERPRISES LTD. is an(a) Active company incorporated on 02/05/2002 with the registered office located at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIREFLY ENTERPRISES LTD.?

FIREFLY ENTERPRISES LTD. is currently Active. It was registered on 02/05/2002 .

Where is FIREFLY ENTERPRISES LTD. located?

FIREFLY ENTERPRISES LTD. is registered at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR.

What does FIREFLY ENTERPRISES LTD. do?

FIREFLY ENTERPRISES LTD. operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does FIREFLY ENTERPRISES LTD. have?

FIREFLY ENTERPRISES LTD. had 2 employees in 2022.

What is the latest filing for FIREFLY ENTERPRISES LTD.?

The latest filing was on 27/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.