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Summary

Contact details

Officers18

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FIREBOX.COM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1999 (25 years ago)

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Summary

NameFIREBOX.COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03874477
Incorporation Date10 Nov 1999 (25 years ago) / 231 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 21-27 LAMB'S CONDUIT STREET, WC1N 3GS

Officers

individual

IndividualUnited Kingdom

Mr Thomas James Boardman

Person with significant control


Appointed on06 Apr 2016

Resigned on17 May 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

FIREBOX.COM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robinson, James Malcolm Alexander

Director


Appointed on26 Nov 1999

Resigned on14 Mar 2001

individual

IndividualUnited Kingdom

Schindler, Philipp Hanns

Director


Appointed on17 May 2021

Country of residenceAustria

individual

IndividualUnited Kingdom

Robinson, James Malcolm Alexander

Secretary


Appointed on26 Nov 1999

Resigned on14 Mar 2001

individual

IndividualUnited Kingdom

Sakai, Alison

Secretary


Appointed on19 Apr 2010

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Events

Old value

24 Nov 1999

Name changeTYROLESE (453) LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Accounts with accounts type total exemption fullAAView
07 Jul 2022Confirmation statement with updatesCS01View
08 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is FIREBOX.COM LIMITED's headquarters?

FIREBOX.COM LIMITED's headquarters is located at LONDON, 21-27 LAMB'S CONDUIT STREET, WC1N 3GS

What is FIREBOX.COM LIMITED's industry?

FIREBOX.COM LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was FIREBOX.COM LIMITED started?

FIREBOX.COM LIMITED was started in 1999

Sources: Companies House