Cold Sea Ltd is a private limited company that can be found at 11 Sandringham Drive, Liverpool L17 4JN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 1 director.
Director Jakub K., appointed on 01 March 2024.
The company is officially classified as "other cleaning services" (SIC code: 81299).
The last confirmation statement was sent on 2023-01-01 and the deadline for the following filing is 2024-01-15. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 11 Sandringham Drive |
Town | Liverpool |
Post code | L17 4JN |
Country of origin | United Kingdom |
Registration Number | 11746851 |
Date of Incorporation | Wed, 2nd Jan 2019 |
Industry | Other cleaning services |
End of financial Year | 31st January |
Company age | 5 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
Last confirmation statement dated | Sun, 1st Jan 2023 |
The register of PSCs who own or control the company includes 5 names. As we found, there is Jakub K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Waclaw J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jakub K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Jakub K.
Notified on | 1 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waclaw J.
Notified on | 25 January 2024 |
Ceased on | 1 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jakub K.
Notified on | 31 December 2023 |
Ceased on | 25 January 2024 |
Nature of control: |
75,01-100% shares |
Lukasz S.
Notified on | 28 August 2020 |
Ceased on | 31 December 2023 |
Nature of control: |
75,01-100% shares |
Ody Company Ltd
151 Polish Advice Centre, Liverpool, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 5458716 |
Notified on | 2 January 2019 |
Ceased on | 28 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 100 | 100 |
Current Assets | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: Thursday 25th January 2024 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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