Menna Overview
Here’s a quick overview of FIREBOX.COM LIMITED 👀 — a London based business that started in 1999.
FIREBOX.COM LIMITED
- Company statusactive
- Company No03874477
- Age26 years 8 months Incorporated 10 November 1999
- Officers2
Address
21-27 Lamb's Conduit Street, London, WC1N 3GS
FIREBOX.COM LIMITED is an active company incorporated on 10 November 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 May 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 28 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAKAI, Alison | secretary | 19 Apr 2010 | |
| SCHINDLER, Philipp Hanns | director | Feb 1977 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Acton Smith | Sep 1974 | 06 Apr 2016 |
| Mr Thomas James Boardman | May 1975 | 06 Apr 2016 |
| Efg International Ag | 06 Apr 2016 | |
| Firebox.Com Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FIREBOX.COM LIMITED 👀 — a London based business that started in 1999.