# Glassboxx Limited

## Details

- **Company number:** [12243099](https://find-and-update.company-information.service.gov.uk/company/12243099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2019
- **Registered office:** 20-22 VENTURE WEST, GREENHAM BUSINESS PARK, NEWBURY, RG19 6HX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## 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 2026 | -£1,078,476 | - | 8 |
| 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 |



## Owned by

Glassboxx Limited → [Glassboxx Group Limited](/company/16265467)




## Directors' other companies

- [PAYEN, Julia Diane](/person/5593350) - director at [Horizon Bookkeeping Ltd](/company/11248961)



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