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CORE (UK) LIMITED

CORE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03106158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORE (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CORE (UK) LIMITED located?

    Registered Office Address
    First Floor
    50 Lisson Street
    NW1 5DF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANTAGE RETAIL TECHNOLOGY LIMITEDSep 25, 1995Sep 25, 1995

    What are the latest accounts for CORE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CORE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CORE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 01, 2025

    • Capital: GBP 44,445
    		6 pagesSH06

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Cessation of Benjamin Samuel Roger Puncher as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 29, 2024

    		16 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF England to First Floor 50 Lisson Street London NW1 5DF on Jun 10, 2024

    		1 pagesAD01

    Registered office address changed from Unit 2, 54 Lisson Street London NW1 5DF England to First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF on May 31, 2024

    		1 pagesAD01

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Samuel Roger Puncher as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Geoffrey Thomas Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Salvatore Peter Anthony Marino as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Termination of appointment of Benjamin Samuel Roger Puncher as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 25, 2020 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Amended accounts made up to Aug 31, 2017

    		9 pagesAAMD
    View All Filings

    Who are the officers of CORE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Geoffrey Thomas
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Director
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		EnglandBritish41196680002
    MARINO, Salvatore Peter Anthony
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Director
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		United KingdomBritish7770200003
    FLACK, Derek Edward
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		Secretary
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		British64927390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FLACK, Derek Edward
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		Director
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		British64927390001
    MARINO, Salvatore Peter Anthony
    13 Allington Road
    Hendon
    NW4 3EA London
    		Director
    13 Allington Road
    Hendon
    NW4 3EA London
    		EnglandBritish7770200002
    MCMAHON, Michael John Conceth
    15 Devon Avenue
    TW2 6PN Twickenham
    Middlesex
    		Director
    15 Devon Avenue
    TW2 6PN Twickenham
    Middlesex
    		British41196720001
    PUNCHER, Benjamin Samuel Roger
    54 Lisson Street
    NW1 5DF London
    Unit 2,
    England
    		Director
    54 Lisson Street
    NW1 5DF London
    Unit 2,
    England
    		United KingdomBritish46370940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Samuel Roger Puncher
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Apr 06, 2016
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Thomas Jones
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Apr 06, 2016
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Salvatore Peter Anthony Marino
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		Apr 06, 2016
    50 Lisson Street
    NW1 5DF London
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0