SERVICEPRIME LTD - LONDON


Company Profile Company Filings

Overview

SERVICEPRIME LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERVICEPRIME LTD was incorporated 11 years ago on 05/06/2013 and has the registered number: 08557864. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SERVICEPRIME LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAVEN HOUSE
LONDON
W5 2BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRZYSZTOF JAN MUSIAL Jun 1962 Polish Director 2019-03-01 CURRENT
MR PIOTR KUBALKA Mar 1974 British Director 2013-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piotr Kubalka 2024-03-08 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Krzysztof Jan Musial 2024-03-08 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Capital Business Links Limited 2016-04-06 - 2024-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAUMAN & CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
J.J. DAUMAN LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
CLIMAX CONSTRUCTION LIMITED NORTHOLT Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BEST FORMATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WEBINSIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
J.DAUMAN LOGISTICS LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
TC WETROOMS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HEMI PROPERTY SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
PASSIONE AUTOMOTIVE LTD LONDON ENGLAND Active -... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
BUSINESS PRESTIGE LTD LONDON Active TOTAL EXEMPTION FULL 43120 - Site preparation
K BEAUTY CARE LTD SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PFT CERTFX INTERNATIONAL MANAGEMENT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPITAL REPUBLIC LTD SHEPPERTON ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
SCF TRUST & MANAGEMENT (POLAND) LIMITED LONDON Dissolved... DORMANT 69203 - Tax consultancy
POLANNA LTD LONDON Active MICRO ENTITY 86210 - General medical practice activities
TODICA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BEST PLACE TO INVEST LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FULFILLED PROMISES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
PL COMPATIBILITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Serviceprime Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £11 equity
Serviceprime Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022
Serviceprime Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-06-2021 £208 equity
Serviceprime Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-06-2020 £65 equity
Serviceprime Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-04 30-06-2019 £100 equity
Serviceprime Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-06-2018 £100 Cash £100 equity
Serviceprime Ltd - Limited company accounts 17.3 2018-03-31 30-06-2017 £100 Cash £100 equity
Abbreviated Company Accounts - SERVICEPRIME LTD 2017-03-25 30-06-2016 £100 Cash £100 equity
Abbreviated Company Accounts - SERVICEPRIME LTD 2016-03-19 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - SERVICEPRIME LTD 2015-03-03 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERCRANK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OMEGA CONSULTING UK LIMITED LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
ORKEL EU LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
PETER LOGAN & PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
PB SCAFFOLDING SERVICE LTD LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PGS SOFTWARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PHU-FRONCZAK LTD LONDON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
DERMA FILLER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STUDENTS HUT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TRUE SELF TRUE ME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services