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Dauman Holding Ltd

Dauman Holding Ltd is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Dauman Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12601641
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Ealing Cross, 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 24 Oct 2024 (11 months ago)
Previous address was , Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5BW, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1974
Ms Sylwia Cedro
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dauman & Co. Limited
Piotr Rafal Kubalka is a mutual person.
Active
J.J. Dauman Ltd
Piotr Rafal Kubalka is a mutual person.
Active
J.Dauman Finance Ltd
Piotr Rafal Kubalka is a mutual person.
Active
Max Solutions UK Limited
Piotr Rafal Kubalka is a mutual person.
Active
Best Formations Limited
Piotr Rafal Kubalka is a mutual person.
Active
J.Dauman Logistics Ltd
Piotr Rafal Kubalka is a mutual person.
Active
Serviceprime Ltd
Piotr Rafal Kubalka is a mutual person.
Active
Marineros Global Invest Ltd
Piotr Rafal Kubalka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£711.47K
Decreased by £48K (-6%)
Total Liabilities
-£404.37K
Decreased by £48K (-11%)
Net Assets
£307.1K
Same as previous period
Debt Ratio (%)
57%
Decreased by 2.73% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 24 Oct 2024
Mr Piotr Kubalka (PSC) Details Changed
1 Year Ago on 26 Sep 2024
Mr Piotr Kubalka Details Changed
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 May 2024
Mr Piotr Kubalka (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Sylwia Cedro (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Change of details for Mr Piotr Kubalka as a person with significant control on 7 May 2024
Submitted on 20 May 2025
Notification of Sylwia Cedro as a person with significant control on 7 May 2024
Submitted on 19 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registered office address changed from , Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5BW, England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5th on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from , Craven House, Ground Floor 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5th on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Piotr Kubalka on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Piotr Kubalka as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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