Glass Box Facades Limited
Company Profile
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SmallGlass Box Facades Limited
07512234•Private Limited With Share Capital
Arena Offices, 100 Berkshire Place, Winnersh Triangle, RG415RD
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Incorporated
01/02/2011
Company Age
15 years
Directors
1
Employees
13
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Glass Box Facades Limited (07512234) is a private limited with share capital incorporated on 01/02/2011 (15 years old) and registered in winnersh triangle, RG415RD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
From the very beginning our recipe for success has been simple: start with the right product at the right price, stir in some technical excellence and design flair, manufacture it to the highest standard, manage it with the best people and serve it with a little finesse and attention to detail. glas...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 01/02/2011
RG415RD
13 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£911.4K
Net Assets
£448.5K
Est. Turnover
£7.92M
AI Estimated
Unreported
Cash
£670.4K
Key Metrics
13
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2013
Change Of Name Notice
Category:Change Of Name
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Incorporation Company
Category:Incorporation
Date:01-02-2011
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Arena Offices, 100 Berkshire Place, Winnersh Triangle, Rg41 5Rd, RG415RDRegistered
Zagale House, Kelpatrick Road, Slough, Berkshire, SL16BW
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