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Cortex Topco Limited

Cortex Topco Limited is an active company incorporated on 29 March 2023 with the registered office located in Nottingham, Nottinghamshire. Cortex Topco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14767112
Private limited company
Age
2 years 5 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£187
Turnover
Unreported
Employees
Unreported
Total Assets
£4.5M
Total Liabilities
£0
Net Assets
£4.5M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Lolita Margareta Tsanaclis Resigned
8 Months Ago on 31 Dec 2024
John Francis Charles Wicks Resigned
8 Months Ago on 31 Dec 2024
Philip Antony Marshall Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr Philip Antony Marshall Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Lolita Margareta Tsanaclis as a director on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of John Francis Charles Wicks as a director on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Philip Antony Marshall as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Philip Antony Marshall as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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