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Corebox UK Holdings Limited

Corebox UK Holdings Limited is an active company incorporated on 13 December 2024 with the registered office located in London, Greater London. Corebox UK Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16134848
Private limited company
Age
1 year 1 month
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (7 months remaining)
Contact
Address
Blue Fin Building 7th Floor
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 18 Sep 2025 (4 months ago)
Previous address was 8 Sackville Street London United Kingdom W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Australian • Lives in UK • Born in Aug 1984
Director • Canadian • Lives in England • Born in Jul 1991
Corebox UK Holdings (Pba) Limited
PSC
Re International Corporation
PSC
Shareholders, PSCs & Group Structure
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Corebox (UK) Limited
Alicia Marie Peters is a mutual person.
Active
Box+ Iii (UK) Limited
Alicia Marie Peters is a mutual person.
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Financials
Corebox UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Jan 2026
Inspection Address Changed
4 Months Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Re International Corporation (PSC) Details Changed
9 Months Ago on 22 Apr 2025
As Union Lp (PSC) Appointed
9 Months Ago on 22 Apr 2025
Mr Matthew James Fidge Appointed
9 Months Ago on 22 Apr 2025
Joy Chen Resigned
9 Months Ago on 22 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Ms Joy Chen Appointed
1 Year 1 Month Ago on 13 Dec 2024
Incorporated
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 6 Jan 2026
Change of details for Re International Corporation as a person with significant control on 22 April 2025
Submitted on 18 Sep 2025
Notification of As Union Lp as a person with significant control on 22 April 2025
Submitted on 18 Sep 2025
Register inspection address has been changed to 8 Sackville Street London W1S 3DG
Submitted on 18 Sep 2025
Registered office address changed from 8 Sackville Street London United Kingdom W1S 3DG England to Blue Fin Building 7th Floor 110 Southwark Street London SE1 0SU on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Matthew James Fidge as a director on 22 April 2025
Submitted on 18 Sep 2025
Termination of appointment of Joy Chen as a director on 22 April 2025
Submitted on 18 Sep 2025
Registration of charge 161348480001, created on 20 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Joy Chen as a director on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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