Menna Overview
Here’s a quick overview of FIREFLY TONICS LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2012.
FIREFLY TONICS LIMITED
- Company statusactive
- Company No08172506
- Age13 years 11 months Incorporated 8 August 2012
- Officers3
Address
Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
FIREFLY TONICS LIMITED is an active company incorporated on 8 August 2012 and based in Wednesbury, West Midlands, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2023
Change Of Name Notice
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROE, Mark Frederick | director | Oct 1961 | 24 Dec 2021 |
| COLLARD, David John | director | Jul 1967 | 13 Oct 2025 |
| DUFFIN, Jonathan Paul | director | Aug 1974 | 05 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jb Drinks Holdings Limited | 31 Jul 2023 | |
| Aurora Bidco 1 Limited | 31 Jul 2023 | |
| Aurora Topco 1 Limited | 31 Jul 2023 | |
| Jb Drinks Limited | 06 Apr 2016 |
Related Companies
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CAROE, Mark Frederick, COLLARD, David John, DUFFIN, Jonathan Paul, BALDWIN, Sarah Jane, LISTER, Thomas Matthew, PITCHFORD, Joshua, SILLS, Anthony Christopher, STEEL, Christopher Edward, WIEGMAN, Albert Edward Bernard, WYNCOLL, Oliver Quentin James are mutual persons.
CAROE, Mark Frederick, COLLARD, David John, DUFFIN, Jonathan Paul, BALDWIN, Sarah Jane, LISTER, Thomas Matthew, PITCHFORD, Joshua, STEEL, Christopher Edward, WIEGMAN, Albert Edward Bernard are mutual persons.
COLLARD, David John are mutual persons.
COLLARD, David John are mutual persons.
COLLARD, David John are mutual persons.
COLLARD, David John, SILLS, Anthony Christopher, WIEGMAN, Albert Edward Bernard, WYNCOLL, Oliver Quentin James are mutual persons.
DUFFIN, Jonathan Paul are mutual persons.
BALDWIN, Sarah Jane are mutual persons.
BALDWIN, Sarah Jane are mutual persons.
LISTER, Thomas Matthew are mutual persons.
SILLS, Anthony Christopher, WIEGMAN, Albert Edward Bernard are mutual persons.
SILLS, Anthony Christopher, WIEGMAN, Albert Edward Bernard are mutual persons.
WIEGMAN, Albert Edward Bernard are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
WYNCOLL, Oliver Quentin James are mutual persons.
AURORA TOPCO 1 LIMITED
COLLARD, David John, DUFFIN, Jonathan Paul, BALDWIN, Sarah Jane, STEEL, Christopher Edward are mutual persons.
SPICE CONSULTING LTD
COLLARD, David John are mutual persons.
THE WARREN (THAME) MANAGEMENT COMPANY LIMITED
COLLARD, David John are mutual persons.
CHINNOR RUGBY FOOTBALL CLUB LTD
COLLARD, David John are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
DUFFIN, Jonathan Paul are mutual persons.
TEN LOCKS DRINKS LIMITED
BALDWIN, Sarah Jane are mutual persons.
LISTER CONSULTANCY LTD
LISTER, Thomas Matthew are mutual persons.
PURE COLLECTION CASHMERE LIMITED
WIEGMAN, Albert Edward Bernard are mutual persons.
THURLOW EDUCATIONAL TRUST
WYNCOLL, Oliver Quentin James are mutual persons.
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Menna Overview
Here’s a quick overview of FIREFLY TONICS LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2012.