GLASSBOXX GROUP LIMITED, Newbury, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GLASSBOXX GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16265467

Founded20/02/2025

PurposeOther software publishing

Address20-22 Venture West, Greenham Business Park, Newbury, Berkshire, RG19 6HX

Confirmation StatementNext due: 02/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/05/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

20/02/2025

Company incorporated

Incorporation date: 2025-02-20

20/02/2025

Appointed Julia Diane Payen (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Darin Thomas Brockman

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 20/02/2025

62.5%

Ian Smith

Significant influence

Appointed: 20/02/2025

—

Officers & directors

Darin Thomas Brockman

Director

Appointed: 20/02/2025

—

Ian Alexander Smith

Director

Appointed: 20/02/2025

—

Julia Diane Payen

Secretary

Appointed: 20/02/2025

—

Ownership Timeline (2 changes)

20/02/2025

Appointed Darin Thomas Brockman (person)

Person with significant control

20/02/2025

Appointed Ian Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

20-22 Venture West

Greenham Business Park

Newbury

Berkshire

RG19 6HX

Financials

There are no Financials yet.

Documents

change-account-reference-date-company-previous-extended

01/05/2026

View

Return of allotment of shares

28/04/2026

View

Confirmation statement

16/02/2026

View

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New incorporation (electronic)

20/02/2025

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GLASSBOXX GROUP LIMITED

Home

United Kingdom

Newbury

GLASSBOXX GROUP LIMITED

Summary

Legal & Status

Timeline (5 events)

Annual accounts filed

Company incorporated

Appointed Julia Diane Payen (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Darin Thomas Brockman (person)

Appointed Ian Smith (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GLASSBOXX GROUP LIMITED

change-account-reference-date-company-previous-extended

Return of allotment of shares

Confirmation statement

Companexia Document AI

New incorporation (electronic)

Browse more companies & persons