Firefly Marketing Limited ORPINGTON


Founded in 2009, Firefly Marketing, classified under reg no. 06942070 is an active company. Currently registered at Sampuran House BR6 0DF, Orpington the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Stephanie W., Nicholas P.. Of them, Stephanie W., Nicholas P. have been with the company the longest, being appointed on 23 June 2009. As of 6 July 2025, there was 1 ex director - Duncan R.. There were no ex secretaries.

Firefly Marketing Limited Address / Contact

Office Address Sampuran House
Office Address2 3a Chislehurst Road
Town Orpington
Post code BR6 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06942070
Date of Incorporation Tue, 23rd Jun 2009
Industry Advertising agencies
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (309 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Stephanie W.

Position: Director

Appointed: 23 June 2009

Nicholas P.

Position: Director

Appointed: 23 June 2009

Duncan R.

Position: Director

Appointed: 23 June 2009

Resigned: 13 June 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Stephanie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-11-302023-11-302024-11-30
Balance Sheet
Cash Bank On Hand7913 58110 4157736 72837 06058 833245 714246 61679 690
Current Assets94 193278 556392 28370 002136 854280 15770 905245 717294 931245 458
Debtors93 402274 975381 86869 229130 126243 09712 072348 315165 768
Net Assets Liabilities     171 4743 76428 530141 57297 864
Other Debtors3226 4361 531 17 92753 5838813329 492
Property Plant Equipment        2 5821 893
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       -1 310  
Accumulated Depreciation Impairment Property Plant Equipment        172861
Amounts Owed By Related Parties    126 261189 514    
Average Number Employees During Period 40 272738 344139
Bank Borrowings Overdrafts      45 27628 70318 0557 406
Corporation Tax Payable6 50631 51564 782  35 487 48 08839 953 
Corporation Tax Recoverable   14 972-14 061 11 191   
Creditors31 17989 55591 5229 76016 666108 6835 28528 70318 0557 406
Dividends Paid     100 000    
Increase From Depreciation Charge For Year Property Plant Equipment        172689
Net Current Assets Liabilities63 014189 001300 76160 242120 188171 47449 04055 923157 045103 377
Nominal Value Shares Issued In Period         1
Number Shares Issued But Not Fully Paid33        
Number Shares Issued Fully Paid  3 333   
Other Creditors18 49736 10214 0627 6549 66638 9392 0002 75026 67432 461
Other Debtors Balance Sheet Subtotal   317 927     
Other Taxation Social Security Payable3 7586 4695 8082 10672434 04314 9275 664997 
Par Value Share  1 111   
Profit Loss    59 946151 286    
Property Plant Equipment Gross Cost        2 754 
Total Additions Including From Business Combinations Property Plant Equipment        2 754 
Total Assets Less Current Liabilities       55 923159 627105 270
Trade Creditors Trade Payables2 41815 4696 870 6 276214214122 64459 61498 972
Trade Debtors Trade Receivables93 39948 539380 33754 254-1   48 312136 276

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th November 2024
filed on: 30th, January 2025
Free Download (9 pages)

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