Glassboxx Limited
- Company number
- 12243099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2019
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Ian | Director | 4 Oct 2019 | 30 Jun 2026 |
| PAYEN, Julia Diane | Director | 1 Jul 2026 | |
| AMOS-YEO, Rosalyn Elizabeth | Director | 25 Nov 2024 | |
| BROCKMAN, Darin Thomas | Director | 4 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcl Numedia Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 20 Feb 2025 |
| Glassboxx Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2025 | |
| Mr Darin Thomas Brockman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,030,004 | - | 2 |
| 31 Mar 2024 | -£955,687 | - | 2 |
| 31 Mar 2023 | -£957,301 | £18,900 | 2 |
| 31 Mar 2022 | -£552,461 | £3,067 | 1 |
| 31 Mar 2021 | -£322,931 | - | 1 |
Connections
Owned by
Glassboxx Limited → Glassboxx Group Limited
Directors’ other companies
- PAYEN, Julia Diane - Director at Horizon Bookkeeping Ltd
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