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 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
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 |