OpenCompanies

Serviceprime Ltd

Company number
08557864
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2013
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
Kava Group Ltd (26 companies)

Registered office

Ealing Cross 85 Uxbridge Road
1st Floor
London
W5 5TH

Control

NameNature of controlNotifiedCeased
Mr Piotr Rafal Kubalka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2024 8 Mar 2024
Capital Business Links Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Mar 2024
Dauman Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2024
Mr Krzysztof Jan Musial Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £21 - 0
30 Jun 2024 £25 - 0
30 Jun 2023 £11 - 0
30 Jun 2022 - - 0
30 Jun 2021 £208 - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - £100 -
30 Jun 2017 - £100 -
30 Jun 2016 £100 £100 -
30 Jun 2015 £100 £100 -
30 Jun 2014 Dormant £100 £100 -

Connections

Owned by

Serviceprime Ltd → Dauman Holding Ltd

Companies at the same address

Data