FIREBOX.COM LIMITED - LONDON


Company Profile Company Filings

Overview

FIREBOX.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIREBOX.COM LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FIREBOX.COM LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPP HANNS SCHINDLER Feb 1977 Austrian Director 2021-05-17 CURRENT
MS ALISON SAKAI Secretary 2010-04-19 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1999-11-10 UNTIL 1999-11-26 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1999-11-10 UNTIL 1999-11-26 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 1999-11-26 RESIGNED
MR PAUL CLAYTON TRASK ZIMMERMAN Jun 1968 American Director 2010-09-06 UNTIL 2012-07-17 RESIGNED
MICHAEL ACTON SMITH Sep 1974 British Director 1999-11-26 UNTIL 2021-05-17 RESIGNED
OLIVER SCHINDLER Mar 1979 Austrian Director 2021-05-17 UNTIL 2021-12-06 RESIGNED
JAMES MALCOLM ALEXANDER ROBINSON Jun 1975 British Director 1999-11-26 UNTIL 2001-03-14 RESIGNED
JAMES MALCOLM ALEXANDER ROBINSON Jun 1975 British Secretary 1999-11-26 UNTIL 2001-03-14 RESIGNED
SHAUN ANDREW LLEWELYN HARRIS Mar 1966 South African Director 2000-08-17 UNTIL 2001-01-31 RESIGNED
MR THOMAS JAMES BOARDMAN May 1975 British Director 1999-11-26 UNTIL 2021-05-17 RESIGNED
MICHAEL ACTON SMITH Sep 1974 British Secretary 2001-06-15 UNTIL 2010-04-19 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2000-08-17 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Acton Smith 2016-04-06 - 2021-05-17 9/1974 London   Ownership of shares 25 to 50 percent
Mr Thomas James Boardman 2016-04-06 - 2021-05-17 5/1975 London   Ownership of shares 25 to 50 percent
Efg International Ag 2016-04-06 - 2019-04-30 8001 Zurich   Ownership of shares 25 to 50 percent as trust
Firebox.Com Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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