FIREBOX.COM LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON WC1N 3GS- Active
- Private Limited Company
- Company No. 03874477
- Last Updated: 01 Mar 2024
Company Profile
FIREBOX.COM LIMITED was incorporated on Wednesday, November 10, 1999 as a Private Limited Company with registered address in LONDON. FIREBOX.COM LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 25 years 3 months and 13 days.
| Name | FIREBOX.COM LIMITED |
|---|---|
| Company number | 03874477 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas James Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Acton Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
|
| Firebox.Com Holdings Limited Lambs Conduit Street, WC1N 3GS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Efg International Ag Bleicherweg 8 |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FIREBOX.COM LIMITED | 10 Nov 1999 |