GLASSBOX TRADING LIMITED

Overview

Company Name	GLASSBOX TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07807963
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASSBOX TRADING LIMITED?

Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

Where is GLASSBOX TRADING LIMITED located?

Registered Office Address	248 Brockley Road SE4 2SF Brockley London
Undeliverable Registered Office Address	No

What are the latest accounts for GLASSBOX TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GLASSBOX TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for GLASSBOX TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jun 16, 2025	Amended micro company accounts made up to Oct 31, 2023	3 pages	AAMD

Oct 30, 2024	Registered office address changed from 248 Brockley Road London SE4 2SF England to 248 Brockley Road Brockley London SE4 2SF on Oct 30, 2024	3 pages	AD01

Oct 24, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Oct 22, 2024	Director's details changed for Miss Emma Galloway on Oct 21, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Mr Simon Andrew Flood on Oct 21, 2024	2 pages	CH01

Oct 21, 2024	Change of details for Miss Emma Galloway as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 21, 2024	Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG United Kingdom to 248 Brockley Road London SE4 2SF on Oct 21, 2024	1 pages	AD01

Aug 06, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 16, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

May 15, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

May 24, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Apr 25, 2017	Registered office address changed from The Old Dairy Brewer Street Bletchingley Redhill RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on Apr 25, 2017	1 pages	AD01

View All Filings

Who are the officers of GLASSBOX TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLOOD, Emma

Oct 12, 2011

Director

Brockley Road

SE4 2SF Brockley

248

London

England

British

1981-2

164287270002

FLOOD, Simon Andrew

Oct 12, 2011

Director

Brockley Road

SE4 2SF Brockley

248

London

England

British

1972-10

164250190001

RJP SECRETARIES LIMITED

Oct 12, 2011

Jul 31, 2012

Secretary

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

Identification Type	European Economic Area
Registration Number	2989995

61999120002

WEBB, Paul Anthony

Oct 12, 2011

Director

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

United Kingdom

England

British

1975-7

151266410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASSBOX TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Andrew Flood Brockley Road SE4 2SF Brockley 248 London	May 01, 2016	Brockley Road SE4 2SF Brockley 248 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Flood Brockley Road SE4 2SF Brockley 248 London	May 01, 2016	Brockley Road SE4 2SF Brockley 248 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0