J.Dauman Finance LTD
Company 05444949 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Piotr Kubalka Director · appointed 2005
Directors past 6 years
- Piotr Kubalka Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MAX Solutions UK Limited 1 shared director
- Best Formations Limited 1 shared director
- J.Dauman Logistics LTD 1 shared director
- Serviceprime LTD 1 shared director
- Best Place to Invest LTD 1 shared director
- Fulfilled Promises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05444949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2005 |
| Address | EALING CROSS, 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dauman Holding LTD
75-100% shares, 75-100% voting (trust), appoints directors · notified 2020-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ranaco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golden Yard LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - J.J. Dauman LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Robocop LTD
75-100% shares · notified 2016-06-01 - Spiderman Limited
75-100% shares · notified 2016-06-01 - Kondik LTD
75-100% shares · notified 2016-06-01 - Stolica Limited
75-100% shares · notified 2016-06-01 - Dratex LTD
75-100% shares · notified 2016-06-01 - J.Dauman Limited
75-100% shares · notified 2017-01-01 - PL Compatibility LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Best Formations Limited ceased 2024-10-01
75-100% shares · notified 2016-04-06
Officers (3)
- Piotr Kubalka Director · appointed 2005
Show 2 former officers
- Peksa, Krzysztof Stanislaw, Mr. Secretary · appointed 2008 · resigned 2010
- Sylwia Kubalka Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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