GLASSBOX DESIGN LIMITED - KENT


Company Profile Company Filings

Overview

GLASSBOX DESIGN LIMITED is a Private Limited Company from KENT and has the status: Active.
GLASSBOX DESIGN LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLASSBOX DESIGN LIMITED - KENT

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONTAGUE PLACE, QUAYSIDE
KENT
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE LIVERMORE Jul 1966 British Director 2002-09-04 CURRENT
MR RUPERT LEONARD FRANKLIN Oct 1963 British Director 2002-09-04 CURRENT
MR RUPERT LEONARD FRANKLIN Oct 1963 British Secretary 2002-09-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Patel 2016-09-04 7/1966 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert Leonard Franklin 2016-09-04 10/1963 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 THORNTON HILL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 31-03-2023 340,105 Cash 72,959 equity
ACCOUNTS - Final Accounts 2022-12-13 31-03-2022 103,957 Cash 11,290 equity
ACCOUNTS - Final Accounts 2021-12-16 31-03-2021 63,249 Cash 15,014 equity
ACCOUNTS - Final Accounts 2020-08-28 31-03-2020 111,015 Cash 74,957 equity
ACCOUNTS - Final Accounts 2019-11-21 31-03-2019 137,929 Cash 92,371 equity
ACCOUNTS - Final Accounts 2018-12-11 31-03-2018 148,131 Cash 94,566 equity
ACCOUNTS - Final Accounts 2017-12-19 31-03-2017 220,560 Cash 136,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOR PETTERSEN LIMITED CHATHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCOMMODATION PLUS LIMITED CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE QUEST SCHOOL CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
THE CHOP HOUSE EDITING LIMITED KENT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GOMEDIA SERVICES LTD CHATHAM ENGLAND Active FULL 61200 - Wireless telecommunications activities
ABL123 LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTRO TECHNOLOGY GROUP LTD CHATHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SVG COMMERCIAL LTD CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE OLD PARSONAGE MANAGEMENT COMPANY LIMITED CHATHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
O.C.O INTERNATIONAL LIMITED CHATHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.