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Coldbath Solutions Limited

Coldbath Solutions Limited is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Coldbath Solutions Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15357843
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Dec30 Apr 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6 Coldbath Square
London
EC1R 5HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1963
Director • Solicitor • British,south African • Lives in UK • Born in Jul 1966
Ead (Director) Limited
PSC
Ead (Management) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FWJ (Director) Limited
Mr Andrew Fraser Wilks is a mutual person.
Active
Ead Financial Limited
Mr Andrew Fraser Wilks is a mutual person.
Active
FWJ Legal Limited
Mr Andrew Fraser Wilks is a mutual person.
Active
Ead (Director) Limited
Mr Andrew Fraser Wilks is a mutual person.
Active
Ead (Management) Limited
Timothy Richard Francis is a mutual person.
Active
Francis Wilks & Jones LLP
Mr Andrew Fraser Wilks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£59.9K
Total Liabilities
-£29.88K
Net Assets
£30.02K
Debt Ratio (%)
50%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Kenneth Charles Arnold (PSC) Resigned
10 Months Ago on 9 Dec 2024
Limelight Solutions Ltd (PSC) Appointed
10 Months Ago on 9 Dec 2024
Ead (Management) Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Ead (Director) Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Timothy Richard Francis (PSC) Resigned
10 Months Ago on 9 Dec 2024
Andrew Fraser Wilks (PSC) Resigned
10 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 9 Months Ago on 25 Jan 2024
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 11 Sep 2025
Cessation of Kenneth Charles Arnold as a person with significant control on 9 December 2024
Submitted on 28 Dec 2024
Cessation of Andrew Fraser Wilks as a person with significant control on 9 December 2024
Submitted on 24 Dec 2024
Notification of Limelight Solutions Ltd as a person with significant control on 9 December 2024
Submitted on 24 Dec 2024
Notification of Ead (Director) Limited as a person with significant control on 9 December 2024
Submitted on 24 Dec 2024
Cessation of Timothy Richard Francis as a person with significant control on 9 December 2024
Submitted on 24 Dec 2024
Notification of Ead (Management) Limited as a person with significant control on 9 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Dec 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 25 Jan 2024
Incorporation
Submitted on 18 Dec 2023
Repayment History
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