Firefly Tonics Limited. net worth, address, company information. Free

Company search

Firefly Tonics Limited (registration number 08172506) is a private limited company legally formed on 2012-08-08 in United Kingdom. The enterprise is situated at Douglas House, Mounts Road, Wednesbury WS10 0BU. Having undergone a change in 2023-08-09, the previous name this company used was Jb Drinks Propco Limited. Firefly Tonics Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Firefly Tonics Limited
Number	08172506
Date of Incorporation:	2012-08-08
End of financial year:	31 March
Address:	Douglas House, Mounts Road, Wednesbury, WS10 0BU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Mark C. (in the company from 24 December 2021), Sarah B. (appointment date: 20 September 2018). The official register lists 4 persons of significant control, namely: Aurora Topco 1 Limited can be reached at Mounts Road, WS10 0BU Wednesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aurora Bidco 1 Limited can be reached at Mounts Road, WS10 0BU Wednesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jb Drinks Holdings Limited can be reached at Mounts Road, WS10 0BU Wednesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aurora Topco 1 Limited

31 July 2023

Address	Douglas House Mounts Road, Wednesbury, WS10 0BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13587682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aurora Bidco 1 Limited

31 July 2023 - 31 July 2023

Address	Douglas House Mounts Road, Wednesbury, WS10 0BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13588347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jb Drinks Holdings Limited

31 July 2023 - 31 July 2023

Address	Douglas House Mounts Road, Wednesbury, WS10 0BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07992712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jb Drinks Limited

6 April 2016 - 31 July 2023

Address	Douglas House Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07993043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CONNOT) Notice of change of name filed on: 9th, August 2023 \| change of name	Free Download (2 pages)

	Download filing
(CONNOT) Notice of change of name filed on: 9th, August 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jb drinks propco LIMITEDcertificate issued on 09/08/23 filed on: 9th, August 2023 \| change of name	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2022/04/01 filed on: 14th, October 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2021/03/26 filed on: 28th, February 2022 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2021/12/24. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/09/25 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
(TM01) 2021/10/22 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/10/22. New Address: Douglas House Mounts Road Wednesbury West Midlands WS10 0BU. Previous address: 17 Waterloo Place London SW1Y 4AR United Kingdom filed on: 22nd, October 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(TM01) 2021/02/24 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020/10/19 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 27th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 27th, February 2020 \| mortgage	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/29 filed on: 17th, December 2019 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2019/06/17. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/30 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
(TM01) 2018/11/30 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/20. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 12th, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/05/12. New Address: 17 Waterloo Place London SW1Y 4AR. Previous address: 1st Floor Charles House 5-11 Regent Street London SW1Y 4LR filed on: 12th, May 2018 \| address	Free Download (1 page)
(CH01) On 2017/06/14 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU filed on: 28th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/04/01 filed on: 8th, October 2016 \| accounts	Free Download (19 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/06 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/18 capital
(AA) Full accounts for the period ending 2015/04/03 filed on: 21st, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/11/18. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/15 capital
(AA) Full accounts for the period ending 2014/03/28 filed on: 11th, August 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/28 - the day director's appointment was terminated filed on: 28th, March 2014 \| officers	Free Download (1 page)
(RP04) Second filing of CH01 previously delivered to Companies House filed on: 3rd, February 2014 \| document replacement	Free Download (5 pages)
(RP04) Second filing of CH01 previously delivered to Companies House filed on: 3rd, February 2014 \| document replacement	Free Download (5 pages)
(CH01) On 2014/01/16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/01/16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 26th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/04/09 from 1 St. James Court Whitefriars Norwich England NR3 1RU England filed on: 9th, April 2013 \| address	Free Download (1 page)
(CH01) On 2013/04/08 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/08 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/03/28 from 1St Floor Charles House 5-11 Regent Street London SW1Y 4LR England filed on: 28th, March 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, March 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, September 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, September 2012 \| mortgage	Free Download (5 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/08/31. filed on: 9th, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2012 \| incorporation

Companies nearby - by postcode
Jb Drinks Propco Limited
Warley Drinkstop Ltd
Total Control Racing Limited
Westwood Inc Ltd


Jms Enterprise Limited
Court Yard Vibes Limited
Birmingham Gun Barrel Company, Limited(the)