Firebox.Com Holdings Limited

DataGardener
in liquidation
Micro

Firebox.com Holdings Limited

04039573•Private Limited With Share Capital

11 Clifton Moor Business Village, James Nicolson Link, York, YO304XG
Website

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Incorporated

24/07/2000

Company Age

26 years

Directors

1

Employees

2

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Firebox.com Holdings Limited (04039573) is a private limited with share capital incorporated on 24/07/2000 (26 years old) and registered in york, YO304XG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 24/07/2000
YO304XG
2 employees

Financial Overview

Total Assets

£156.8K

Liabilities

£662.6K

Net Assets

£-505.8K

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£945

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
philipp hanns schindler
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-04-2026
Resolution
Category:Resolution
Date:29-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Resolution
Category:Resolution
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-04-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2020
Capital Cancellation Shares
Category:Capital
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Legacy
Category:Mortgage
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Legacy
Category:Mortgage
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Capital
Date:18-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:19-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Capital
Date:01-05-2002

Import / Export

Imports
12 Months3
60 Months36
Exports
12 Months1
60 Months29

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

11 Clifton Moor Business Village, James Nicolson Link, York, YO304XGRegistered
Unit 1.01, 35 Luke Street, London, EC2A4LH

Contact

firebox.com
11 Clifton Moor Business Village, James Nicolson Link, York, YO304XG