COBRA TOPCO LIMITED

Key Data

Status

Active

Company No.

NI632928

Incorporation date

11/08/2015

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

24/09/2025

Second filing of Confirmation Statement dated 2024-12-31

View PDF (3 pages)

21/07/2025

Appointment of Mr David Critchley as a director on 2025-07-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Andrew John Murrell as a director on 2025-05-28

View PDF (1 pages)

14/01/2025

31/12/24 Statement of Capital gbp 1

View PDF (8 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

16/12/2024

Termination of appointment of Craig Hilton Rodgerson as a director on 2024-12-12

View PDF (1 pages)

20/11/2024

Director's details changed for Mr Phil Race on 2024-11-19

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Craig Hilton Rodgerson on 2024-11-19

View PDF (2 pages)

20/11/2024

Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 2024-11-20

View PDF (1 pages)

19/11/2024

Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 2024-11-19

View PDF (1 pages)

24/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

24/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

29/02/2024

Termination of appointment of James Darragh as a director on 2024-02-20

View PDF (1 pages)

21/02/2024

Appointment of Mr Phil Race as a director on 2024-02-20

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (17 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/08/2023

Appointment of Mr Andrew John Murrell as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Gary Adams as a director on 2023-08-31

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (58 pages)

02/06/2021

Termination of appointment of Mark Rogerson as a director on 2021-06-02

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (21 pages)

05/01/2021

Registration of charge NI6329280006, created on 2020-12-22

View PDF (29 pages)

23/12/2020

Registration of charge NI6329280005, created on 2020-12-22

View PDF (57 pages)

04/11/2020

Cancellation of shares. Statement of capital on 2020-10-20

View PDF (10 pages)

02/11/2020

Termination of appointment of Jeremy Hand as a director on 2020-10-24

View PDF (1 pages)

29/10/2020

Resolutions

View PDF (3 pages)

29/10/2020

Memorandum and Articles of Association

View PDF (63 pages)

28/10/2020

Notification of Mobilise (Bidco) Limited as a person with significant control on 2020-10-24

View PDF (2 pages)

28/10/2020

Cessation of Horizon Capital Llp as a person with significant control on 2020-10-24

View PDF (1 pages)

27/10/2020

Purchase of own shares.

View PDF (3 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (59 pages)

08/10/2020

Resolutions

View PDF (1 pages)

08/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (56 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (17 pages)

10/01/2020

Satisfaction of charge NI6329280002 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge NI6329280003 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge NI6329280004 in full

View PDF (1 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (6 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (6 pages)

04/11/2019

Satisfaction of charge NI6329280001 in full

View PDF (1 pages)

18/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

18/06/2019

Termination of appointment of William Gareth Tolerton as a director on 2019-06-14

View PDF (1 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (10 pages)

15/04/2019

Resolutions

View PDF (62 pages)

02/04/2019

Registration of charge NI6329280004, created on 2019-03-29

View PDF (71 pages)

08/03/2019

Resolutions

View PDF (59 pages)

05/02/2019

Registration of charge NI6329280003, created on 2019-01-30

View PDF (71 pages)

22/01/2019

Resolutions

View PDF (62 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-08-29

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (17 pages)

09/01/2019

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2018-01-18

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

27/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-18

View PDF (11 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (12 pages)

03/05/2018

Director's details changed for Mr Craig Hilton Rodgerson on 2018-01-05

View PDF (2 pages)

03/05/2018

Director's details changed for Mr Mark Rogerson on 2018-01-05

View PDF (2 pages)

30/04/2018

Resolutions

View PDF (63 pages)

13/04/2018

Appointment of Mr Jeremy Hand as a director on 2018-04-01

View PDF (2 pages)

17/02/2018

Termination of appointment of Martin Wygas as a director on 2018-02-05

View PDF (1 pages)

17/02/2018

Termination of appointment of Geoffrey Brian Henderson as a director on 2018-02-05

View PDF (1 pages)

17/02/2018

Appointment of Mr Gary Adams as a director on 2018-02-05

View PDF (2 pages)

24/01/2018

Registration of charge NI6329280002, created on 2018-01-18

View PDF (73 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (8 pages)

14/11/2017

Termination of appointment of Gerard Colin Reid as a director on 2017-10-31

View PDF (1 pages)

23/08/2017

Registration of charge NI6329280001, created on 2017-08-22

View PDF (25 pages)

02/08/2017

Appointment of Mr Mark Rogerson as a director on 2017-07-21

View PDF (2 pages)

02/08/2017

Termination of appointment of Geoffrey Leslie Neville as a director on 2017-07-21

View PDF (1 pages)

02/08/2017

Appointment of Mr Craig Hilton Rodgerson as a director on 2017-07-21

View PDF (2 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

21/10/2016

Termination of appointment of Ronald William Geddis as a director on 2016-10-04

View PDF (1 pages)

21/10/2016

Termination of appointment of David John Carman as a director on 2016-10-20

View PDF (1 pages)

21/09/2016

Appointment of Mr James Darragh as a director on 2016-09-19

View PDF (2 pages)

16/08/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-14

View PDF (11 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (10 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (8 pages)

20/07/2016

Resolutions

View PDF (5 pages)

09/02/2016

Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Pilot Point 21 Clarendon Road Belfast BT1 3BG on 2016-02-09

View PDF (2 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (9 pages)

09/10/2015

Change of share class name or designation

View PDF (2 pages)

09/10/2015

Sub-division of shares on 2015-09-14

View PDF (5 pages)

09/10/2015

Resolutions

View PDF (58 pages)

23/09/2015

Appointment of Mr David John Carman as a director on 2015-09-14

View PDF (2 pages)

17/09/2015

Appointment of Geoffrey Brian Henderson as a director on 2015-09-14

View PDF (2 pages)

17/09/2015

Appointment of William Gareth Tolerton as a director on 2015-09-14

View PDF (2 pages)

17/09/2015

Appointment of Ronald William Geddis as a director on 2015-09-14

View PDF (2 pages)

17/09/2015

Appointment of Mr Gerard Colin Reid as a director on 2015-09-14

View PDF (2 pages)

09/09/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

11/08/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wygas, Martin	Director	11/08/2015 - 05/02/2018	15
Murrell, Andrew John	Director	31/08/2023 - 28/05/2025	32
Rodgerson, Craig Hilton	Director	21/07/2017 - 12/12/2024	73
Hand, Jeremy	Director	01/04/2018 - 24/10/2020	63
Critchley, David	Director	09/07/2025 - Present	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About COBRA TOPCO LIMITED

COBRA TOPCO LIMITED is an(a) Active company incorporated on 11/08/2015 with the registered office located at 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast BT1 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBRA TOPCO LIMITED?

COBRA TOPCO LIMITED is currently Active. It was registered on 11/08/2015 .

Where is COBRA TOPCO LIMITED located?

COBRA TOPCO LIMITED is registered at 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast BT1 5BB.

What does COBRA TOPCO LIMITED do?

COBRA TOPCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COBRA TOPCO LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.