Firebox.Com Holdings Limited

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Firebox.com Holdings Limited

04039573•Private Limited With Share Capital

21-27 Lamb'S Conduit Street, London, WC1N3GS
Website

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Incorporated

24/07/2000

Company Age

25 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 (25 years old) and registered in london, WC1N3GS. 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
WC1N3GS
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
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
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
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:08-08-2001

Import / Export

Imports
12 Months4
60 Months40
Exports
12 Months2
60 Months32

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

21-27 Lamb'S Conduit Street, London, WC1N3GSRegistered
Unit 1.01, 35 Luke Street, London, EC2A4LH

Related Companies

1
firebox.com limited
live

Contact

firebox.com
21-27 Lamb'S Conduit Street, London, WC1N3GS