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CORTICALLY FIXED LIMITED

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

This company is commonly known as Cortically Fixed Limited. The company was founded 8 years ago and was given the registration number 09971904. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CORTICALLY FIXED LIMITED
Company Number:09971904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 January 2016Active

People with Significant Control

Mr Henri Diederich
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Luxembourger
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Najat Skeate
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dipak Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:C/O Archers Accountants, 87 Whitechapel High Street, London, England, E1 7QX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Change person director company with change date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with updates.

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2019-01-26Persons with significant control

Change to a person with significant control.

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2019-01-26Officers

Change person director company with change date.

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2019-01-26Officers

Change person director company with change date.

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2018-12-03Address

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

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Change person director company with change date.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-03-07Address

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

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2018-03-07Capital

Capital allotment shares.

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2018-03-07Capital

Capital allotment shares.

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2018-03-07Capital

Capital allotment shares.

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2018-03-07Capital

Capital allotment shares.

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