GLASSBOX DIGITAL UK LTD

Key Data

Status

Active

Company No.

09879009

Incorporation date

19/11/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

26/02/2026

Appointment of Mr. Guy Yaakov Perry as a director on 2025-12-29

View PDF (2 pages)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

26/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

20/11/2025

Termination of appointment of Jeff Kupietzky as a director on 2025-10-31

View PDF (1 pages)

23/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Registration of charge 098790090002, created on 2025-01-08

View PDF (11 pages)

30/12/2024

Appointment of Mr. Alexander Richard Alfred Assim as a director on 2024-12-18

View PDF (2 pages)

30/12/2024

Appointment of Mr. Jeff Kupietzky as a director on 2024-12-18

View PDF (2 pages)

26/12/2024

Termination of appointment of Yaron Morgenstern as a director on 2024-12-18

View PDF (1 pages)

10/12/2024

Satisfaction of charge 098790090001 in full

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

25/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

09/09/2024

Director's details changed for Mr Yaron Morgenstern on 2023-10-26

View PDF (2 pages)

12/04/2024

Termination of appointment of Yoav Schreiber as a director on 2024-02-08

View PDF (1 pages)

25/03/2024

Registration of charge 098790090001, created on 2024-03-18

View PDF (6 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (64 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

17/05/2023

Registered office address changed from St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT England to St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 2023-05-17

View PDF (1 pages)

17/05/2023

Registered office address changed from St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT England to St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 2023-05-17

View PDF (1 pages)

10/05/2023

Registered office address changed from 20 Farringdon Street London EC4A 4EN to St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 2023-05-10

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgenstern, Yaron	Director	19/11/2015 - 18/12/2024	2
Kupietzky, Jeff, Mr.	Director	18/12/2024 - 31/10/2025	1
Schreiber, Yoav	Director	19/11/2015 - 08/02/2024	-
Mr Alexander Richard Alfred Assim	Director	18/12/2024 - Present	15
Perry, Guy Yaakov, Mr.	Director	29/12/2025 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GLASSBOX DIGITAL UK LTD

GLASSBOX DIGITAL UK LTD is an(a) Active company incorporated on 19/11/2015 with the registered office located at St Vedast House St Vedast House, 5-7 St. Vedast Street, Norwich NR1 1BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLASSBOX DIGITAL UK LTD?

GLASSBOX DIGITAL UK LTD is currently Active. It was registered on 19/11/2015 .

Where is GLASSBOX DIGITAL UK LTD located?

GLASSBOX DIGITAL UK LTD is registered at St Vedast House St Vedast House, 5-7 St. Vedast Street, Norwich NR1 1BT.

What does GLASSBOX DIGITAL UK LTD do?

GLASSBOX DIGITAL UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLASSBOX DIGITAL UK LTD?

The latest filing was on 26/02/2026: Appointment of Mr. Guy Yaakov Perry as a director on 2025-12-29.