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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 8 months ago.
Status
Active
Active since incorporation
Company No
15357843
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 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 4 months remaining)
Contact
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,south African • Lives in UK • Born in Jul 1966
Director • Solicitor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1963
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
Coldbath Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
21 Hours Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Kenneth Charles Arnold (PSC) Resigned
9 Months Ago on 9 Dec 2024
Limelight Solutions Ltd (PSC) Appointed
9 Months Ago on 9 Dec 2024
Ead (Management) Limited (PSC) Appointed
9 Months Ago on 9 Dec 2024
Ead (Director) Limited (PSC) Appointed
9 Months Ago on 9 Dec 2024
Timothy Richard Francis (PSC) Resigned
9 Months Ago on 9 Dec 2024
Andrew Fraser Wilks (PSC) Resigned
9 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Jan 2024
Incorporated
1 Year 8 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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