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 20 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).
2 directors can be found in the enterprise: Thomas B. (appointed on 26 November 1999), Michael S. (appointed on 26 November 1999). 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
Michael S.
6 April 2016
Nature of control: 25-50% shares
Thomas B.
6 April 2016
Nature of control: 25-50% shares
Firebox.Com Holdings Plc
6 April 2016
Address 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Uk Companies House
Registration number 04039573
Nature of control: 75,01-100% 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 2020-11-24. The latest one was sent on 2019-11-10. The date for a subsequent accounts filing is 31 January 2021. Most current accounts filing was filed for the time up until 31 January 2019.

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

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2019-01-31
filed on: 8th, August 2019 | accounts
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