Company Profile
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SmallCorethree Ltd
07054350•Private Limited With Share Capital
Brook Suite, Ground Floor, Bewley House, Chippenham, SN151JW
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Incorporated
22/10/2009
Company Age
17 years
Directors
3
Employees
13
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Corethree Ltd (07054350) is a private limited with share capital incorporated on 22/10/2009 (17 years old) and registered in chippenham, SN151JW. The company operates under SIC code 62090 - other information technology service activities.
Corethree are global market leaders in mobile ticketing, taking advantage of the single biggest opportunity to create direct communication to the customer: the intersection of mobile and data. we specialise in integrating, analysing and monetising content, products, data and services for mobile and ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/10/2009
SN151JW
13 employees
Financial Overview
Total Assets
£945.5K
Liabilities
£466.8K
Net Assets
£478.7K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£22.1K
Key Metrics
13
Employees
3
Directors
1
Shareholders
10
Patents
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-01-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:10-11-2025
Resolution
Category:Resolution
Date:03-10-2025
Resolution
Category:Resolution
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2013
Legacy
Category:Mortgage
Date:26-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:21-08-2010
Termination Director Company With Name
Category:Officers
Date:21-08-2010
Capital Allotment Shares
Category:Capital
Date:14-08-2010
Memorandum Articles
Category:Incorporation
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2010
Change Of Name Notice
Category:Change Of Name
Date:11-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2010
Incorporation Company
Category:Incorporation
Date:22-10-2009
Innovate Grants
1
This company received a grant of £38258.0 for Spontaneous Mobile Accessible Rail Travel (Smart). The project started on 01/02/2016 and ended on 31/07/2018.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
Brook Suite, Ground Floor, Bewley House, Chippenham, Sn15 1Jw, SN151JWRegistered
Unit 6, Building 6, Hatters Lane, Watford, Hertfordshire, WD188YH
Related Companies
10
Contact
Brook Suite, Ground Floor, Bewley House, Chippenham, SN151JW