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GLASSBOX TRADING LIMITED

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

This company is commonly known as Glassbox Trading Limited. The company was founded 12 years ago and was given the registration number 07807963. The firm's registered office is in TONBRIDGE. You can find them at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent. This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:GLASSBOX TRADING LIMITED
Company Number:07807963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Stable Block, Brewer Street Bletchingley, Redhill, England, RH1 4QP

Director12 October 2011Active
Unit 1, The Stable Block, Brewer Street Bletchingley, Redhill, England, RH1 4QP

Director12 October 2011Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary12 October 2011Active
2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director12 October 2011Active

People with Significant Control

Miss Emma Galloway
Notified on:01 May 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:5b, Valley Industries, Tonbridge, United Kingdom, TN11 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Andrew Flood
Notified on:01 May 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:5b, Valley Industries, Tonbridge, United Kingdom, TN11 0AG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-25Address

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

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts amended with accounts type total exemption full.

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2014-07-26Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Change person director company with change date.

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2013-10-23Officers

Change person director company with change date.

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