Firebox.Com Limited

03874477

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 10/11/1999

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Philipp Hanns Schindler

director · Since 17/05/2021

BUSINESSMAN

AUSTRIAN · AUSTRIA · Age 49

Also on 1 other board

Persons with Significant Control

Firebox.Com Holdings Limited

75–100% shares

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: 04039573 · Uk Companies House · Limited

Notified 06/04/2016

Former PSCs

Efg International Ag

Ceased 30/04/2019

Mr Michael Acton Smith

Ceased 17/05/2021

Mr Thomas James Boardman

Ceased 17/05/2021

Charges0 outstanding

Charge

satisfied

THOMAS BOARDMAN · MICHAEL ACTON SMITH · KRISTIAN BROMLEY

Created 15/05/2021Registered 17/05/2021Satisfied 08/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2011Registered 17/05/2011Satisfied 28/04/2021

charge

satisfied

DONALD FURR AND BERYL FURR

Created 25/08/2005Registered 01/09/2005Satisfied 29/04/2014

charge

satisfied

HSBC BANK PLC

Created 08/10/2001Registered 12/10/2001Satisfied 29/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2001Registered 12/07/2001Satisfied 29/04/2014

Insolvency History1 case

creditors voluntary liquidation14/04/2026

Michael Jenkins (practitioner) · David Adam Broadbent (practitioner)