UKBizDB.co.uk

COLD SEA LTD

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

This company is commonly known as Cold Sea Ltd. The company was founded 5 years ago and was given the registration number 11746851. The firm's registered office is in LIVERPOOL. You can find them at 151 Polish Advice Centre, Liverpool, Liverpool, Merseyside. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:COLD SEA LTD
Company Number:11746851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:151 Polish Advice Centre, Liverpool, Liverpool, Merseyside, United Kingdom, L15 4LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Picton Road, Wavertree, Liverpool, England, L15 4LG

Director01 March 2024Active
122, Sedgemoor Road, Liverpool, England, L11 3BS

Director25 January 2024Active
151, Picton Road, Wavertree, Liverpool, England, L15 4LG

Director03 January 2024Active
151, Polish Advice Centre, Liverpool, Liverpool, United Kingdom, L15 4LG

Director02 January 2019Active
11, Sandringham Drive, Liverpool, England, L17 4JN

Director28 August 2020Active
151, Polish Advice Centre, Liverpool, Liverpool, United Kingdom, L15 4LG

Corporate Director02 January 2019Active

People with Significant Control

Mr Jakub Kuchlin
Notified on:01 March 2024
Status:Active
Date of birth:October 1987
Nationality:Polish
Country of residence:England
Address:151, Picton Road, Liverpool, England, L15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waclaw Zdzislaw Jasek
Notified on:25 January 2024
Status:Active
Date of birth:August 1999
Nationality:Polish
Country of residence:England
Address:122, Sedgemoor Road, Liverpool, England, L11 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jakub Kuchlin
Notified on:31 December 2023
Status:Active
Date of birth:October 1987
Nationality:Polish
Country of residence:England
Address:151, Picton Road, Liverpool, England, L15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lukasz Sikora
Notified on:28 August 2020
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:135, Smithdown Road, Liverpool, England, L7 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ody Company Ltd
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:151, Polish Advice Centre, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.