Menna Overview
Here’s a quick overview of GLASSBOXX LIMITED 👀 — a Newbury based business that started in 2019.
GLASSBOXX LIMITED
- Company statusactive
- Company No12243099
- Age6 years 9 months Incorporated 4 October 2019
- Officers3
Address
20-22 Venture West Greenham Business Park, Newbury, RG19 6HX, England
GLASSBOXX LIMITED is an active company incorporated on 4 October 2019 and based in Newbury, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 05 Oct 2020
Incorporation Company
6 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMOS-YEO, Rosalyn Elizabeth | director | Dec 1949 | 25 Nov 2024 |
| BROCKMAN, Darin Thomas | director | Jan 1971 | 04 Oct 2019 |
| SMITH, Ian | director | Jul 1960 | 04 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glassboxx Group Limited | 20 Feb 2025 | |
| Mr Darin Thomas Brockman | Jan 1971 | 19 Feb 2025 |
| Bcl Numedia Ltd | 04 Oct 2019 |
Related Companies
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SMITH, Ian are mutual persons.
SMITH, Ian are mutual persons.
GLASSBOXX GROUP LIMITED
BROCKMAN, Darin Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of GLASSBOXX LIMITED 👀 — a Newbury based business that started in 2019.