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Corebox (UK) Limited

Corebox (UK) Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Corebox (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13464398
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Sep 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joy Chen and Alicia Marie Peters are mutual people.
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Box+ Iii Holdings (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
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Box+ Iii Croydon Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Orpington Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Weybridge Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Hayes Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Urbox (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.08M
Decreased by £1.66M (-25%)
Turnover
£12.75M
Increased by £3.96M (+45%)
Employees
2
Increased by 2 (%)
Total Assets
£262.26M
Decreased by £8.88M (-3%)
Total Liabilities
-£249.5M
Decreased by £2.71M (-1%)
Net Assets
£12.76M
Decreased by £6.17M (-33%)
Debt Ratio (%)
95%
Increased by 2.11% (+2%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 11 Jan 2026
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 9 Months Ago on 16 Apr 2024
James Alexander Boadle Resigned
1 Year 11 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 11 Months Ago on 8 Feb 2024
Ruby Kaur Jhita Resigned
2 Years 3 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jan 2026
Confirmation statement made on 23 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 6 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 19 Mar 2024
Appointment of Ms Joy Chen as a director on 8 February 2024
Submitted on 21 Feb 2024
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
Submitted on 18 Oct 2023
Repayment History
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