Coldfall Ltd
- Company number
- 13420776
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 May 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- L2t Mobile Ltd (until 9 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUERBORN, Sebastian Maria-Dominik | Director | 26 May 2021 | 1 Dec 2021 |
| JENTSCH, Gunther | Director | 1 Dec 2021 | 29 Apr 2022 |
| SAUERBORN, Sebastian Maria-Dominik | Director | 29 Apr 2022 | 1 May 2022 |
| NOVIK, Vitali | Director | 1 May 2022 | 1 Jan 2023 |
| TEDDER, Melynda | Director | 1 Jan 2023 | |
| STM CORPORATE SECRETARIES LTD | Corporate-Secretary | 12 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Maria-Dominik Sauerborn | Ownership Of Shares 75 To 100 Percent | 26 May 2021 | 3 Dec 2021 |
| Mr Ryan Smith | Ownership Of Shares 50 To 75 Percent | 3 Dec 2021 | 13 Dec 2021 |
| Mr Nick Baldwin | Ownership Of Shares 50 To 75 Percent | 3 Dec 2021 | 13 Dec 2021 |
| Mr Ryan Smith | Ownership Of Shares 50 To 75 Percent | 26 May 2021 | 29 Apr 2022 |
| Mr Nick Baldwin | Ownership Of Shares 50 To 75 Percent | 26 May 2021 | 29 Apr 2022 |
| Mr Sebastian Sauerborn | Ownership Of Shares 75 To 100 Percent | 29 Apr 2022 | 1 May 2022 |
| Mr Vitali Novik | Ownership Of Shares 75 To 100 Percent | 1 May 2022 | 1 Jan 2023 |
| Ms Melynda Tedder | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £10 |
| 31 May 2024 Dormant | £10 |
| 31 May 2023 Dormant | £10 |
| 31 May 2022 Dormant | £10 |
Connections
Directors’ other companies
- TEDDER, Melynda - Director at Ifemy's Ltd
- TEDDER, Melynda - Director at Wb-Servicing And Engineering Ltd
- TEDDER, Melynda - Director at Blue Magic Pharma Ltd
- TEDDER, Melynda - Director at Blue Magic Pharma Komplementaerin Ltd
- TEDDER, Melynda - Director at Breakthrough Strategy Consulting Ltd
- TEDDER, Melynda - Director at World 4 Visions Limited
- TEDDER, Melynda - Director at FH Worldwide Cements Limited