COREBOX (UK) LIMITED

Key Data

Status

Active

Company No.

13464398

Incorporation date

18/06/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2021)

21/04/2026

Appointment of Mr Jay Drexler as a director on 2026-04-20

View PDF (2 pages)

11/01/2026

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

View PDF (30 pages)

31/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

25/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

21/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

21/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

02/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

22/06/2023

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2022-08-12

View PDF (3 pages)

21/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

21/06/2023

Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

02/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

02/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

04/01/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 pages)

04/01/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

01/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

28/02/2022

Registration of charge 134643980001, created on 2022-02-25

View PDF (23 pages)

25/02/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

18/06/2021

Incorporation

View PDF (49 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

23/07/2026

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
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - Present	185
Jhita, Ruby Kaur	Director	26/05/2023 - 10/10/2023	54
Peters, Alicia Marie	Director	08/06/2023 - Present	60
Lambert, Alison Jane	Director	18/06/2021 - 07/06/2023	114
Hodgetts, Ann Mary	Director	18/06/2021 - 22/05/2023	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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SC278017

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

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Description

About COREBOX (UK) LIMITED

COREBOX (UK) LIMITED is an(a) Active company incorporated on 18/06/2021 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 COREBOX (UK) LIMITED?

COREBOX (UK) LIMITED is currently Active. It was registered on 18/06/2021 .

Where is COREBOX (UK) LIMITED located?

COREBOX (UK) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does COREBOX (UK) LIMITED do?

COREBOX (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COREBOX (UK) LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Jay Drexler as a director on 2026-04-20.