GLASSBOX DIGITAL UK LTD
LONDON CLARISITE UK LTD

Hellopages » City of London » City of London » EC2Y 9DT

Company number 09879009
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from C/O Glassbox Digital Uk Ltd 23 Austin Friars London EC2N 2QP England to 1 Fore Street London EC2Y 9DT on 14 December 2016; Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of GLASSBOX DIGITAL UK LTD are www.glassboxdigitaluk.co.uk, and www.glassbox-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassbox Digital Uk Ltd is a Private Limited Company. The company registration number is 09879009. Glassbox Digital Uk Ltd has been working since 19 November 2015. The present status of the company is Active. The registered address of Glassbox Digital Uk Ltd is 1 Fore Street London England Ec2y 9dt. . MORGENSTERN, Yaron is a Director of the company. SCHREIBER, Yoav is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MORGENSTERN, Yaron
Appointed Date: 19 November 2015
50 years old
Director
SCHREIBER, Yoav
Appointed Date: 19 November 2015
53 years old

Persons With Significant Control

Glassbox Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASSBOX DIGITAL UK LTD Events

14 Dec 2016
Registered office address changed from C/O Glassbox Digital Uk Ltd 23 Austin Friars London EC2N 2QP England to 1 Fore Street London EC2Y 9DT on 14 December 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
23 May 2016
Registered office address changed from C/O Glassbox Uk Ltd 23 Austin Friars London EC2N 2QP England to C/O Glassbox Digital Uk Ltd 23 Austin Friars London EC2N 2QP on 23 May 2016
23 May 2016
Registered office address changed from Communications House 26 York Street London W1U 6PZ England to C/O Glassbox Uk Ltd 23 Austin Friars London EC2N 2QP on 23 May 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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