Corebox (UK) Limited

In liquidation13464398 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2026
Last conf. stmt
23 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Canadian
Born August 1984 (42)
Director · Appointed 8 February 2024
British
Born September 1987 (39)
Director · Appointed 8 June 2023
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Officer history (5 former)
20 April 2026
Appointed Drexler, Jay as Director
8 February 2024
Appointed Chen, Joy as Director
8 February 2024
Resigned Boadle, James Alexander as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
8 June 2023
Appointed Peters, Alicia Marie as Director
7 June 2023
Resigned Lambert, Alison Jane, Ms. as Director
26 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
Resigned Crestbridge UK Limited as Corporate Secretary
18 June 2021
Appointed Hodgetts, Ann Mary as Director
18 June 2021
Appointed Lambert, Alison Jane, Ms. as Director
18 June 2021
Appointed Boadle, James Alexander as Director
18 June 2021
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Declaration of solvency
13 August 2026Appointment of a voluntary liquidator
13 August 2026Registered office address changed
13 August 2026Resolutions

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