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Glassbox Design Limited

Glassbox Design Limited is an active company incorporated on 4 September 2002 with the registered office located in Chatham, Kent. Glassbox Design Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04526521
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, Maritime Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Montague Place, Quayside Chatham Maritime Kent ME4 4QU
Telephone
02085496011
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Designer • British • Lives in England • Born in Oct 1963
PSC • Director • British • Lives in England • Born in Jul 1966 • Designer
Mr Rupert Leonard Franklin
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
15 Thornton Hill Limited
Jane Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230.66K
Decreased by £109.44K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£275.97K
Decreased by £212.73K (-44%)
Total Liabilities
-£139.71K
Decreased by £276.02K (-66%)
Net Assets
£136.26K
Increased by £63.3K (+87%)
Debt Ratio (%)
51%
Decreased by 34.44% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Rupert Leonard Franklin Details Changed
8 Months Ago on 3 Mar 2025
Ms Jane Patel Details Changed
8 Months Ago on 3 Mar 2025
Mr Rupert Leonard Franklin (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Rupert Leonard Franklin Details Changed
8 Months Ago on 3 Mar 2025
Ms Jane Patel (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mr Rupert Leonard Franklin (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Mr Rupert Leonard Franklin Details Changed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Director's details changed for Mr Rupert Leonard Franklin on 23 January 2025
Submitted on 26 Sep 2025
Change of details for Mr Rupert Leonard Franklin as a person with significant control on 23 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Ms Jane Patel on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Rupert Leonard Franklin on 3 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Montague Place, Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Ms Jane Patel as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Mr Rupert Leonard Franklin on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mr Rupert Leonard Franklin as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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