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Cold Sky Limited

Cold Sky Limited is an active company incorporated on 8 July 2013 with the registered office located in Tenby, Dyfed. Cold Sky Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08601045
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Warren House
The Salterns
Tenby
Pembrokeshire
SA70 7NJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in Wales • Born in Jun 1980
Mr Oliver Frank Booth
PSC • British • Lives in Wales • Born in Jun 1980
Mr Dominic Albert Charles Spencer Churchill
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Iludo Limited
Oliver Frank Booth and Dominic Albert Charles Spencer Churchill are mutual people.
Active
Serendipity Entertainments Limited
Oliver Frank Booth is a mutual person.
Active
Pembrokeshire Pasty & Pie Co Ltd
Oliver Frank Booth is a mutual person.
Active
Pembrokeshire Pasty & Pie Co Tenby Ltd
Oliver Frank Booth is a mutual person.
Active
Iludo82 Limited
Oliver Frank Booth is a mutual person.
Active
Ridotto Ltd
Oliver Frank Booth is a mutual person.
Active
Salt House Limited
Oliver Frank Booth is a mutual person.
Active
D S Churchill Country Limited
Dominic Albert Charles Spencer Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.61K
Increased by £9.39K (+130%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Increased by £386.3K (+51%)
Total Liabilities
-£587.9K
Increased by £354.12K (+151%)
Net Assets
£550.56K
Increased by £32.18K (+6%)
Debt Ratio (%)
52%
Increased by 20.56% (+66%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Shares Cancelled
4 Months Ago on 1 Jul 2025
Own Shares Purchased
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Registration of charge 086010450006, created on 6 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 18 Jun 2025
Repayment History
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