About

Registered Number: 09800146
Date of Incorporation: 29/09/2015 (4 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Based in Brighton, Glassbox Engineering Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAZAROV, Peter 29 September 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Nazarov/
1985-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 06 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 01 October 2018
PSC04 - N/A 11 September 2018
CH01 - Change of particulars for director 11 September 2018
PSC04 - N/A 18 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 October 2017
CH01 - Change of particulars for director 11 May 2017
AA - Annual Accounts 21 March 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 11 October 2016
AD01 - Change of registered office address 19 March 2016
AD01 - Change of registered office address 12 October 2015
AD01 - Change of registered office address 09 October 2015
AD01 - Change of registered office address 08 October 2015
NEWINC - New incorporation documents 29 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.