Company number 03165449
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 7 RIVERSIDE CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 1SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of ACACIA FIREFLY LIMITED are www.acaciafirefly.co.uk, and www.acacia-firefly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Acacia Firefly Limited is a Private Limited Company.
The company registration number is 03165449. Acacia Firefly Limited has been working since 28 February 1996.
The present status of the company is Active. The registered address of Acacia Firefly Limited is 7 Riverside Close St Albans Hertfordshire Al1 1sg. The company`s financial liabilities are £7.58k. It is £2.29k against last year. The cash in hand is £8.33k. It is £2.76k against last year. And the total assets are £8.72k, which is £3.15k against last year. NOBLE, Barry Keith is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NOBLE, Kristina has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
acacia firefly Key Finiance
LIABILITIES
£7.58k
+43%
CASH
£8.33k
+49%
TOTAL ASSETS
£8.72k
+56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Secretary
NOBLE, Kristina
Resigned: 28 February 2014
Appointed Date: 28 February 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Persons With Significant Control
Mr Barry Keith Noble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ACACIA FIREFLY LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2015
Termination of appointment of Kristina Noble as a secretary on 28 February 2014
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 40 more events
26 Mar 1996
Accounting reference date notified as 28/02
11 Mar 1996
Registered office changed on 11/03/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR
11 Mar 1996
Secretary resigned;new secretary appointed
11 Mar 1996
Director resigned;new director appointed
28 Feb 1996
Incorporation
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