# Cold Sea Ltd

## Details

- **Company number:** [11746851](https://find-and-update.company-information.service.gov.uk/company/11746851)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 2 Jan 2019
- **Dissolved:** 4 Aug 2026
- **Registered office:** 151 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LG
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52290](/sic/52290) Other transportation support activities



## 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 | £100 | - | 0 |
| 31 Jan 2024 | £100 | - | 0 |
| 31 Jan 2023 | £100 | £100 | 0 |
| 31 Jan 2022 | £100 | £100 | 0 |
| 31 Jan 2021 | £100 | £100 | 0 |
| 31 Jan 2020 | £100 | £100 | 0 |





## Directors' other companies

- [ODY, Sebastian Bartosz](/person/5452656) - director at [Codringher & Fenn Limited](/company/14905954)



## Companies at the same address

- [Codringher & Fenn Limited](/company/14905954) (14905954)
- [EPO Performance Ltd](/company/14355685) (14355685)
- [ODY Company Ltd](/company/05458716) (05458716)
- [Polish Advice Centre (UK) Ltd](/company/06647004) (06647004)
- [Zuma World Ltd](/company/14866003) (14866003)