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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FIREBOX.COM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Clifton Moor Business Village

James Nicolson Link

Clifton Moor

York

YO30 4XG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

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FIREBOX.COM LIMITED