Company Profile
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SmallCore (uk) Limited
03106158•Private Limited With Share Capital
First Floor 50 Lisson Street, London, NW15DF
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Incorporated
25/09/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Core (uk) Limited (03106158) is a private limited with share capital incorporated on 25/09/1995 (30 years old) and registered in london, NW15DF. The company operates under SIC code 62012 - business and domestic software development.
Core provides supply chain management, customs classification and sustainability solutions and services to global retailers, with a vision to realise the benefits of a digitised supply chain. regarded as one of the industry's best kept secrets, core started from modest beginnings providing boutique ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/09/1995
NW15DF
Financial Overview
Total Assets
£7.18M
Liabilities
£1.47M
Net Assets
£5.71M
Est. Turnover
£5.54M
AI Estimated
Unreported
Cash
£4.24M
Key Metrics
2
Directors
7
Shareholders
2
PSCs
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2025
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Legacy
Category:Mortgage
Date:17-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1999
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:01-12-1998
Legacy
Category:Officers
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Annual Return
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:20-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
First Floor 50 Lisson Street, London, NW15DFRegistered
Related Companies
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