Cold Sea Ltd LIVERPOOL


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.

Cold Sea Ltd Address / Contact

Office Address 11 Sandringham Drive
Town Liverpool
Post code L17 4JN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jakub K.

Position: Director

Appointed: 01 March 2024

Waclaw J.

Position: Director

Appointed: 25 January 2024

Resigned: 01 March 2024

Jakub K.

Position: Director

Appointed: 03 January 2024

Resigned: 25 January 2024

Lukasz S.

Position: Director

Appointed: 28 August 2020

Resigned: 02 January 2024

Sebastian O.

Position: Director

Appointed: 02 January 2019

Resigned: 28 August 2020

Ody Company Ltd

Position: Corporate Director

Appointed: 02 January 2019

Resigned: 28 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100100100100
Current Assets100100100100
Net Assets Liabilities100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Thursday 25th January 2024
filed on: 7th, February 2024
Free Download (1 page)

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