Company NameServiceprime Ltd
DirectorsPiotr Kubalka and Krzysztof Jan Musial
Company StatusActive
Company Number08557864
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Piotr Kubalka
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCraven House 40-44 Uxbridge Road
London
W5 2BS
Director NameMr Krzysztof Jan Musial
Date of BirthJune 1962 (Born 61 years ago)
NationalityPolish
StatusCurrent
Appointed01 March 2019(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidencePoland
Correspondence AddressCraven House 40-44 Uxbridge Road
London
W5 2BS

Contact

Websitecblfinance.com
Email address[email protected]
Telephone020 85679944
Telephone regionLondon

Location

Registered AddressCraven House
40-44 Uxbridge Road
London
W5 2BS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Capital Business Links LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

27 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
22 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
27 April 2022Micro company accounts made up to 30 June 2021 (4 pages)
22 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
11 May 2021Micro company accounts made up to 30 June 2020 (5 pages)
12 April 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
10 April 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
8 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
8 March 2019Appointment of Mr Krzysztof Jan Musial as a director on 1 March 2019 (2 pages)
5 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
18 September 2018Director's details changed for Mr Piotr Kubalka on 18 September 2018 (2 pages)
29 August 2018Compulsory strike-off action has been discontinued (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
27 August 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
30 August 2017Compulsory strike-off action has been discontinued (1 page)
30 August 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
23 August 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
23 August 2017Notification of Capital Business Links Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Capital Business Links Limited as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Notification of Capital Business Links Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2017Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 27 March 2017 (1 page)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-07
  • GBP 100
(6 pages)
7 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-07
  • GBP 100
(6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
2 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 September 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
6 June 2013Registered office address changed from 24 South Road Ealing London W5 4RY England on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 24 South Road Ealing London W5 4RY England on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 24 South Road Ealing London W5 4RY England on 6 June 2013 (1 page)
5 June 2013Incorporation
Statement of capital on 2013-06-05
  • GBP 100
(27 pages)
5 June 2013Incorporation
Statement of capital on 2013-06-05
  • GBP 100
(27 pages)