Cold Sea Ltd
- Company number
- 11746851
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Freight transport by road
Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODY, Sebastian Bartosz | Director | 16 Feb 2026 | |
| BOLUBASZ, Bartosz | Director | 18 Jan 2025 | 16 Mar 2026 |
| KUCHLIN, Jakub Mikolaj | Director | 1 Mar 2024 | 18 Jan 2025 |
| JASEK, Waclaw Zdzislaw | Director | 25 Jan 2024 | 1 Mar 2024 |
| KUCHLIN, Jakub Mikolaj | Director | 3 Jan 2024 | 25 Jan 2024 |
| SIKORA, Lukasz | Director | 28 Aug 2020 | 2 Jan 2024 |
| ODY COMPANY LTD | Corporate-Director | 2 Jan 2019 | 28 Aug 2020 |
| ODY, Sebastian Bartosz | Director | 2 Jan 2019 | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Bartosz Ody | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2026 | |
| Mr Bartosz Bolubasz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2025 | 16 Mar 2026 |
| Mr Jakub Mikolaj Kuchlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 18 Jan 2025 |
| Mr Waclaw Zdzislaw Jasek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2024 | 1 Mar 2024 |
| Mr Jakub Mikolaj Kuchlin | Ownership Of Shares 75 To 100 Percent | 31 Dec 2023 | 25 Jan 2024 |
| Mr Lukasz Sikora | Ownership Of Shares 75 To 100 Percent | 28 Aug 2020 | 31 Dec 2023 |
| Ody Company Ltd | 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 |
2 Jan 2019 | 28 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £100 | - | 0 |
| 31 Jan 2024 Dormant | £100 | - | 0 |
| 31 Jan 2023 Dormant | £100 | £100 | 0 |
| 31 Jan 2022 Dormant | £100 | £100 | 0 |
| 31 Jan 2021 Dormant | £100 | £100 | 0 |
| 31 Jan 2020 Dormant | £100 | £100 | 0 |
Connections
Directors’ other companies
- ODY, Sebastian Bartosz - Director at Codringher & Fenn Limited
Companies at the same address
- Codringher & Fenn Limited (14905954)
- EPO Performance Ltd (14355685)
- ODY Company Ltd (05458716)
- Polish Advice Centre (UK) Ltd (06647004)
- Zuma World Ltd (14866003)