COLD SEA LTD
H10 LONG LANE, THE DAIRY BUSINESS PARK, LIVERPOOL L9 7AT- Active
- Private Limited Company
- Company No. 11746851
- Last Updated: 01 Mar 2024
Company Profile
COLD SEA LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in LIVERPOOL. COLD SEA LTD has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | COLD SEA LTD |
|---|---|
| Company number | 11746851 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
H10 LONG LANE THE DAIRY BUSINESS PARK LIVERPOOL L9 7AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jakub Kuchlin Nationality: Polish |
Dates: Friday, March 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waclaw Zdzislaw Jasek Nationality: Polish |
Dates: Thursday, January 25, 2024 - Friday, March 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Kuchlin Nationality: Polish |
Dates: Sunday, December 31, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
|
| Mr Lukasz Sikora Nationality: Polish |
Dates: Friday, August 28, 2020 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Ody Company Ltd Polish Advice Centre |
Dates: Wednesday, January 2, 2019 - Friday, August 28, 2020
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COLD SEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLD SEA LTD | 02 Jan 2019 |