FIREBOX.COM HOLDINGS PLC

Address

FIREBOX.COM HOLDINGS PLC
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
(159 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
04039573
Incorporation Date:
24 Jul 2000 (16 Years old)
Financial Year End:
31 Jan
Capital:
£117,266.20 on 26 Jul 2016
For period ending:
31 Jan 2016
Filed on:
15 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2015
Filed on:
3 Aug 2015
Purchase latest return for £4.99

Information correct as of: 10 Jun 2017 - Check for updates

Map


Recently Filed Documents - 71 available


Directors and Secretaries

Thomas Boardman
1 Aug 2000 ⇒ Present ( 16 Years ) Director
Alison Sakai
14 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
Michael Smith
1 Aug 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

FILM LONDON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Oct 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 May 2011

Previous Company Names

WINSHARE PUBLIC LIMITED COMPANY
Changed 23 Aug 2000

Previous Addresses

41 WELBECK STREET
LONDON
W1G 8EA
Changed 26 Mar 2013

41 WELBECK STREET
LONDON
W16 8EA
Changed 12 Aug 2009

1 MITCHELL LANE
BRISTOL
AVON BS1 6BU
Changed 18 Aug 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fireboxcomholdings.co.uk
www.fireboxcomholdings.com
www.fireboxcom.holdings
www.fireboxcomholdings.house
www.fireboxcomholdings.org
www.fireboxcomholdin.gs
www.fireboxcomholdings.sale

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
11 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 15 Jul 2016 6
31 Jan 2015 11 Aug 2015 7
31 Jan 2014 15 Jul 2014 6
31 Jan 2013 25 Jul 2013 6
31 Jan 2012 2 Aug 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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71 other company documents are available

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Activity

This company viewed 24 times in the last few years