Firebox.com Limited. Head office in London. Check Director.

Firebox.com Limited, London

Firebox.com Limited is a private limited company. Formerly, it was named Tyrolese (453) Limited (it was changed on 1999-11-24). Located at 21-27 Lamb's Conduit Street, London WC1N 3GS, the above-mentioned 24 years old business was incorporated on 1999-11-10 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in the enterprise: Philipp S. (appointed on 17 May 2021). Moving on to the secretaries (1 in total), we can name: Alison S. (appointed on 19 April 2010).

About
Name: Firebox.com Limited
Number: 03874477
Incorporation date: 1999-11-10
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

Company staff

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

The date for Firebox.com Limited confirmation statement filing is 2024-07-14. The latest one was sent on 2023-06-30. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Firebox.Com Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Lambs Conduit Street, WC1N 3GS London. Michael S. that owns 1/2 or less of shares. Thomas B. that owns 1/2 or less of shares.

Company filing

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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)

Type		Free download
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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