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Cortex Advisory Group Limited

Cortex Advisory Group Limited is an active company incorporated on 20 January 2006 with the registered office located in Wakefield, West Yorkshire. Cortex Advisory Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05681354
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sterling House Capitol Park East
Tingley
Wakefield
West Yorkshire
WF3 1DR
England
Address changed on 16 Jan 2022 (3 years ago)
Previous address was , Highfield House, Moor Road, Burley Woodhead, Ilkley, LS29 7AS
Telephone
01943863270
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1971
Secretary • Co Secretary • British • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitch Hero Limited
Mr Andrew Thomas McCarthy and are mutual people.
Active
Fantastic Media UK Ltd
Mrs Annette Jane Hobson and Andrew John Hobson are mutual people.
Active
Fantastic Ventures Holdings Limited
Mr Andrew Thomas McCarthy and Andrew John Hobson are mutual people.
Active
Cortex Ventures LLP
Mr Andrew Thomas McCarthy and Andrew John Hobson are mutual people.
Active
Kirklees Stadium Development Limited
Andrew John Hobson is a mutual person.
Active
Faith Public Relations Limited
Andrew John Hobson is a mutual person.
Active
Fantastic Cloud Services Limited
Andrew John Hobson is a mutual person.
Active
Sterling House One Limited
Mr Andrew Thomas McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.28M
Increased by £27.59K (+2%)
Total Liabilities
-£1.25M
Increased by £13.96K (+1%)
Net Assets
£35.15K
Increased by £13.64K (+63%)
Debt Ratio (%)
97%
Decreased by 1.03% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 20 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 25 Jan 2024
Jonathan Bradley Resigned
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Jonathan Bradley Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Cancellation of shares. Statement of capital on 15 December 2023
Submitted on 20 Feb 2024
Termination of appointment of Jonathan Bradley as a director on 15 December 2023
Submitted on 16 Feb 2024
Purchase of own shares.
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 16 Mar 2023
Repayment History
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