GLASSBOXX GROUP LIMITED, Newbury, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GLASSBOXX GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20-22 Venture West

Greenham Business Park

Newbury

Berkshire

RG19 6HX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Ask questions about filings and extracts—our AI will read the documents and answer in context.

New incorporation (electronic)

20/02/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALTHELIA TURNER L ENRIQUE CALDERA B Jessica Dear

GLASSBOXX GROUP LIMITED

Home

Regno Unito

Newbury

GLASSBOXX GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Company incorporated

Appointed Julia Diane Payen (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Darin Thomas Brockman (person)

Appointed Ian Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone