Firefly Advisors Limited

General information

Name:

Firefly Advisors Ltd

Office Address:

12 Field Barn Road Hampton Magna CV35 8RT Warwick

Number: 06083392

Incorporation date: 2007-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firefly Advisors started conducting its business in 2007 as a Private Limited Company under the ID 06083392. This particular firm has operated for seventeen years and it's currently active. This company's registered office is situated in Warwick at 12 Field Barn Road. You can also find the firm using the zip code, CV35 8RT. In the past, Firefly Advisors Limited switched the name three times. Up till Tuesday 11th February 2014 this firm used the business name Cg Innovation Services. Then this firm used the business name Cg Innovation Partners that was used up till Tuesday 11th February 2014 when the currently used name was agreed on. This firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Firefly Advisors Ltd released its account information for the period up to March 31, 2022. The latest annual confirmation statement was filed on March 28, 2023.

There seems to be a single managing director currently overseeing this specific company, namely Stephen L. who has been carrying out the director's tasks for seventeen years. Since March 2012 Kulbinder J., had been performing the duties for the following company till the resignation in May 2013. As a follow-up another director, namely Jonathan T. gave up the position 12 years ago. In order to help the directors in their tasks, this company has been utilizing the skills of Carole C. as a secretary since 2014.

  • Previous company's names
  • Firefly Advisors Limited 2014-02-11
  • Cg Innovation Services Limited 2012-06-29
  • Cg Innovation Partners Limited 2011-06-15
  • Cody Gate Services Limited 2007-02-05

Financial data based on annual reports

Company staff

Carole C.

Role: Secretary

Appointed: 24 June 2014

Latest update: 1 March 2024

Stephen L.

Role: Director

Appointed: 05 February 2007

Latest update: 1 March 2024

People with significant control

Stephen L. is the individual who has control over this firm, has substantial control or influence over the company.

Stephen L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 July 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 September 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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