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Glassboxx Limited

Glassboxx Limited is an active company incorporated on 4 October 2019 with the registered office located in Thatcham, Berkshire. Glassboxx Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12243099
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
20-22 Venture West Greenham Business Park
Newbury
RG19 6HX
England
Address changed on 26 Sep 2023 (2 years 3 months ago)
Previous address was 5 London Wall Buildings London EC2M 5NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1971
Mr Darin Thomas Brockman
PSC • British • Lives in England • Born in Jan 1971
Glassboxx Group Limited
PSC
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Mutual Companies
Optional Intelligence Limited
Ian Smith is a mutual person.
Active
Glassboxx Group Limited
Darin Thomas Brockman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£439.17K
Increased by £70.23K (+19%)
Total Liabilities
-£1.47M
Increased by £144.55K (+11%)
Net Assets
-£1.03M
Decreased by £74.32K (+8%)
Debt Ratio (%)
335%
Decreased by 24.5% (-7%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Bcl Numedia Ltd (PSC) Resigned
10 Months Ago on 20 Feb 2025
Glassboxx Group Limited (PSC) Appointed
10 Months Ago on 20 Feb 2025
Darin Thomas Brockman (PSC) Appointed
10 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 28 Nov 2024
Mrs Rosalyn Elizabeth Amos-Yeo Appointed
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Second filing for the appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director
Submitted on 13 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Cessation of Bcl Numedia Ltd as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Glassboxx Group Limited as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Darin Thomas Brockman as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 122430990002, created on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director on 12 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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