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FIREBOX.COM LIMITED, Clifton Moor, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FIREBOX.COM LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom

StatusLiquidation

Registration Number03874477

Founded10/11/1999

PurposeRetail sale via mail order houses or via Internet

Address11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Confirmation StatementNext due: 14/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date10/11/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (27 events)

01/05/2026

Address updated

11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, Yo30 4XG

24/03/2026

Resigned Alison Sakai (person)

Resigned as Secretary

10/11/1999

Appointed Tyrolese (secretarial) Limited (person)

Appointed as Corporate-nominee-director

Network

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Network depth

Ownership & Management

Persons with significant control

Firebox.com Holdings Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Thomas James Boardman

25–50% shares

Appointed: 06/04/2016 · Resigned: 17/05/2021

37.5%

Michael Acton Smith

25–50% shares

Appointed: 06/04/2016 · Resigned: 17/05/2021

37.5%

Officers & directors

Philipp Hanns Schindler

Director

Appointed: 17/05/2021

—

Oliver Schindler

Director

Appointed: 17/05/2021 · Resigned: 06/12/2021

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (5 changes)

17/05/2021

Resigned Thomas James Boardman (person)

Person with significant control

17/05/2021

Resigned Michael Acton Smith (person)

Person with significant control

06/04/2016

Appointed Firebox.com Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

11 Clifton Moor Business Village

James Nicolson Link

Clifton Moor

York

YO30 4XG

Financials

There are no Financials yet.

Documents

Resolution

15/05/2026

Liquidation Voluntary Statement Of Affairs

01/05/2026

Change of registered office address

01/05/2026

Liquidation Voluntary Appointment Of Liquidator

30/04/2026

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Termination of secretary appointment

25/03/2026

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FIREBOX.COM LIMITED