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Firebox.Com Holdings Limited

Firebox.Com Holdings Limited is an active company incorporated on 24 July 2000 with the registered office located in London, Greater London. Firebox.Com Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04039573
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Philipp Hanns Schindler
Director • PSC • Businessman • Austrian • Lives in Austria • Born in Feb 1977
Ms Alison Sakai
Secretary • Account • British • Born in Feb 1974
Hanns Friedrich Schindler
PSC • Austrian • Lives in Austria • Born in Aug 1941
Monika Schindler-Greiter
PSC • Austrian • Lives in Austria • Born in Jul 1949
Mr Meinrad Muller
PSC • Swiss • Lives in Switzerland • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firebox.Com Limited
Philipp Hanns Schindler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.61K
Increased by £1.14K (+33%)
Turnover
£300K
Increased by £300K (%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£164.57K
Decreased by £4.98K (-3%)
Total Liabilities
-£676.84K
Decreased by £24.9K (-4%)
Net Assets
-£512.27K
Increased by £19.92K (-4%)
Debt Ratio (%)
411%
Decreased by 2.6% (-1%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Meinrad Muller (PSC) Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Charge Satisfied
3 Years Ago on 8 Mar 2022
Oliver Schindler Resigned
3 Years Ago on 6 Dec 2021
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Documents
Notification of Meinrad Muller as a person with significant control on 1 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 January 2022
Submitted on 29 Jul 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Jul 2022
Satisfaction of charge 040395730003 in full
Submitted on 8 Mar 2022
Termination of appointment of Oliver Schindler as a director on 6 December 2021
Submitted on 9 Dec 2021
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Repayment History
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