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Corebox 4 Limited

Corebox 4 Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Corebox 4 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14172802
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 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 (1 year remaining)
Contact
Address
Blue Fin Building 110 Southwark Street
7th Floor
London
SE1 0SU
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
Director • Irish • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Corebox Altrincham Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Holdings (Archer) Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Archer 1 Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Archer 3 Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Archer 2 Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Lichfield Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Castle Bromwich Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox East Grinstead Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Decreased by £65K (-19%)
Turnover
£891K
Increased by £228K (+34%)
Employees
2
Increased by 2 (%)
Total Assets
£12.53M
Increased by £285K (+2%)
Total Liabilities
-£4.44M
Decreased by £6.27M (-59%)
Net Assets
£8.1M
Increased by £6.55M (+423%)
Debt Ratio (%)
35%
Decreased by 51.98% (-59%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Alicia Marie Peters Resigned
4 Months Ago on 22 Apr 2025
Joy Chen Resigned
4 Months Ago on 22 Apr 2025
Mr Vern Royden Power Appointed
4 Months Ago on 22 Apr 2025
Mr John Julian Murnaghan Appointed
4 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Vern Royden Power as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Joy Chen as a director on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Mr John Julian Murnaghan as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Alicia Marie Peters as a director on 22 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 28 April 2025
Submitted on 28 Apr 2025
Registration of charge 141728020003, created on 11 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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