Firebox.com Limited. net worth, address, company information. Free

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Firebox.com Limited (registration number 03874477) is a private limited company started on 1999-11-10. The firm is situated at 21-27 Lamb's Conduit Street, London WC1N 3GS. Changed on 1999-11-24, the previous name the enterprise used was Tyrolese (453) Limited. Firebox.com Limited operates Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Firebox.com Limited
Number	03874477
Date of Incorporation:	November 10, 1999
End of financial year:	31 January
Address:	21-27 Lamb's Conduit Street, London, WC1N 3GS
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this business, we can name: Philipp S. (in the company from 17 May 2021). 1 secretary is also present: Alison S. (appointed on 19 April 2010). The official register reports 4 persons of significant control, namely: Firebox.Com Holdings Limited can be reached at Lambs Conduit Street, WC1N 3GS London. The corporate PSC has over 3/4 of shares,. Michael S. has 1/2 or less of shares, Thomas B. has 1/2 or less of shares.

Directors

People with significant control

Firebox.Com Holdings Limited

6 April 2016

Address	21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk Companies House
Registration number	04039573
Nature of control:	75,01-100% shares

Michael S.

6 April 2016 - 17 May 2021

Nature of control:	25-50% shares

Thomas B.

6 April 2016 - 17 May 2021

Nature of control:	25-50% shares

Efg International Ag

6 April 2016 - 30 April 2019

Address	8 Bleicherweg 8, 8001 Zurich, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 25th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 10th, August 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2020-01-31 filed on: 25th, January 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-01-31 filed on: 8th, August 2019 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2018-01-31 filed on: 1st, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-01-31 filed on: 7th, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-01-31 filed on: 15th, July 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-17: 104841.60 GBP capital
(AA) Full accounts data made up to 2015-01-31 filed on: 11th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-24: 104841.60 GBP capital
(AA) Full accounts data made up to 2014-01-31 filed on: 15th, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-01-31 filed on: 25th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-01-31 filed on: 2nd, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-01-31 filed on: 13th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-01-31 filed on: 19th, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-01-31 filed on: 1st, September 2009 \| accounts	Free Download (16 pages)
(363a) Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-01-31 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2007-01-31 filed on: 4th, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-01-31 filed on: 4th, September 2007 \| accounts	Free Download (15 pages)
(363a) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-01-31 filed on: 7th, September 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-01-31 filed on: 7th, September 2006 \| accounts	Free Download (15 pages)
(363a) Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-01-31 filed on: 31st, August 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-01-31 filed on: 31st, August 2005 \| accounts	Free Download (16 pages)
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-01-31 filed on: 2nd, September 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2004-01-31 filed on: 2nd, September 2004 \| accounts	Free Download (14 pages)
(363s) Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-01-31 filed on: 5th, September 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2003-01-31 filed on: 5th, September 2003 \| accounts	Free Download (12 pages)
(363s) Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-01-31 filed on: 22nd, August 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-01-31 filed on: 22nd, August 2002 \| accounts	Free Download (7 pages)
(363s) Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/11/01 annual return
(363s) Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/11/01 annual return
(AA) Full accounts data made up to 2001-01-31 filed on: 4th, September 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2001-01-31 filed on: 4th, September 2001 \| accounts	Free Download (20 pages)
(363s) Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 18th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 18th, July 2000 \| accounts	Free Download (1 page)

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