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GLASSBOX DIGITAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glassbox Digital Uk Ltd. The company was founded 8 years ago and was given the registration number 09879009. The firm's registered office is in LONDON. You can find them at 71 Central Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLASSBOX DIGITAL UK LTD
Company Number:09879009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71 Central Street, London, United Kingdom, EC1V 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, 26 York Street, London, England, W1U 6PZ

Director19 November 2015Active
Communications House, 26 York Street, London, England, W1U 6PZ

Director19 November 2015Active

People with Significant Control

Glassbox Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:5, Granit St, Petach Tikva, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-14Address

Change registered office address company with date old address new address.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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