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CORTEX TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cortex Trading Limited. The company was founded 3 years ago and was given the registration number 12782285. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CORTEX TRADING LIMITED
Company Number:12782285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary30 July 2020Active
Kemp House, 160, City Road, London, England, City Road, London, England, EC1V 2NX

Secretary05 February 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 July 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director19 October 2023Active

People with Significant Control

Mrs Chrysothemis Gidea-Ilie
Notified on:09 November 2023
Status:Active
Date of birth:July 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gabriel-Laviniu Ilie
Notified on:19 October 2023
Status:Active
Date of birth:April 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Carmen Ilie
Notified on:01 May 2023
Status:Active
Date of birth:September 1969
Nationality:Romanian
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chrysothemis Gidea-Ilie
Notified on:24 January 2022
Status:Active
Date of birth:July 1994
Nationality:Romanian
Country of residence:England
Address:Kemp House,160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Gidea
Notified on:30 July 2020
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Persons with significant control

Cessation of a person with significant control.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-02-10Officers

Appoint person secretary company with name date.

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2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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