Glassbox Design Limited

Active04526521 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Rupert Leonard Franklin
Owned by
Jane Patel
Rupert Leonard Franklin
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Franklin, Rupert Leonard
Secretary · Appointed 4 September 2002
British
Franklin, Rupert Leonard
Director · Appointed 4 September 2002
British
Born October 1963 (63)
Director · Appointed 4 September 2002
British
Born July 1966 (60)
Officer history (2 former)
4 September 2002
Appointed Franklin, Rupert Leonard as Secretary
4 September 2002
Appointed Franklin, Rupert Leonard as Director
4 September 2002
Appointed Patel, Jane as Director
4 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 September 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Rupert Leonard Franklin
Individual · Notified 4 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Net Assets
£161,210
Cash
£176,947
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £74,957 £15,014 £11,290 £72,959 £136,255 £161,210
Balance sheet detail
202520242023202220212020
Fixed Assets£1,653£2,484£1,899£2,833£3,561
Current Assets£273,481£486,791£136,452£87,311£140,432
Cash£176,947£230,661£340,105£103,957£63,249£111,015
Creditors (< 1 year)£40,382£139,710£415,731£98,745£37,608£69,533
Creditors (> 1 year)£29,250£38,250
Net Current Assets£133,771£71,060£37,707£49,703£70,899
Net Assets£161,210£136,255£72,959£11,290£15,014£74,957
Shareholder Funds£161,210£136,255£72,959£11,290£15,014£74,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
19 December 2025Total exemption full accounts31 March 2025
26 September 2025Director's details changed
26 September 2025Change of details for a person with significant control
26 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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