FIREBOX.COM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04039573 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2000 |
| Age | 23 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FIREBOX.COM HOLDINGS LIMITED is an active private limited company with number 04039573. It was incorporated 23 years, 10 months, 23 days ago, on 24 July 2000. The company address is 21-27 Lamb's Conduit Street, London, WC1N 3GS.
Accounts
| Reference Day | 31 January |
| Next due date | 31 Oct 2024 |
| Next made up | 31 Jan 2024 |
| Last Accounts | |
| Period end | 31 Jan 2023 |
| Period start | 01 Feb 2022 |
| Made up to | 31 Jan 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Jan 2024 |
| Period start | 01 Feb 2023 |
| Due on | 31 Oct 2024 |
Nature of Business (SIC)
| 47910 | Retail sale via mail order houses or via Internet |
Previous names
| 2021-04-09 | FIREBOX.COM HOLDINGS LIMITED |
| 2000-08-23 | FIREBOX.COM HOLDINGS PLC |
| 2000-07-24 | WINSHARE PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 14 Jul 2024 |
| Next made up | 30 Jun 2024 |
| Last made up | 30 Jun 2023 |
Charges
This company has charges.
See charges for FIREBOX.COM HOLDINGS LIMITED
People
Secretary
Account
ACTIVEAssigned on 14 Jul 2009
Current time on role 14 years, 11 months, 2 days
Director
Businessman
ACTIVEAssigned on 17 May 2021
Current time on role 3 years, 30 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2000
Resigned on 14 Jul 2009
Time on role 8 years, 11 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Jul 2000
Resigned on 01 Aug 2000
Time on role 8 days
Director
Chief Technical Officer
RESIGNEDAssigned on 01 Aug 2000
Resigned on 17 May 2021
Time on role 20 years, 9 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FIREBOX.COM HOLDINGS LIMITED.
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