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Glassbox Digital UK Ltd

Glassbox Digital UK Ltd is an active company incorporated on 19 November 2015 with the registered office located in Norwich, Norfolk. Glassbox Digital UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09879009
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
St Vedast House St Vedast House
5-7 St. Vedast Street
Norwich
NR1 1BT
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT England
Telephone
02038652931
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Czech • Lives in UK • Born in Apr 1975
Director • Interim Ceo Of Glassbox Ltd • Israeli,american • Lives in Israel • Born in Jul 1970
Director • Alicorn Limited, Arowana • English • Lives in England • Born in Dec 1993
Glassbox Ltd
PSC
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Mutual Companies
Sessioncam Limited
Yaron Morgenstern and Mr Jeff Kupietzky are mutual people.
Active
Alef Triple Ltd
Yaron Morgenstern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97K
Decreased by £394K (-80%)
Turnover
£2.64M
Decreased by £2.2M (-45%)
Employees
12
Decreased by 7 (-37%)
Total Assets
£24.03M
Increased by £1.62M (+7%)
Total Liabilities
-£21.86M
Increased by £1.33M (+6%)
Net Assets
£2.17M
Increased by £292K (+16%)
Debt Ratio (%)
91%
Decreased by 0.65% (-1%)
Latest Activity
New Charge Registered
8 Months Ago on 8 Jan 2025
Mr. Jeff Kupietzky Appointed
8 Months Ago on 18 Dec 2024
Mr. Alexander Richard Alfred Assim Appointed
8 Months Ago on 18 Dec 2024
Yaron Morgenstern Resigned
8 Months Ago on 18 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Yoav Schreiber Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr Yaron Morgenstern Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Resolutions
Submitted on 23 Jan 2025
Registration of charge 098790090002, created on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr. Alexander Richard Alfred Assim as a director on 18 December 2024
Submitted on 30 Dec 2024
Appointment of Mr. Jeff Kupietzky as a director on 18 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Yaron Morgenstern as a director on 18 December 2024
Submitted on 26 Dec 2024
Satisfaction of charge 098790090001 in full
Submitted on 10 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Director's details changed for Mr Yaron Morgenstern on 26 October 2023
Submitted on 9 Sep 2024
Termination of appointment of Yoav Schreiber as a director on 8 February 2024
Submitted on 12 Apr 2024
Repayment History
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