Djc Secretarial And Maintenance Limited

General information

Name:

Djc Secretarial And Maintenance Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 06574082

Incorporation date: 2008-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06574082 sixteen years ago, Djc Secretarial And Maintenance Limited was set up as a Private Limited Company. The business official office address is Queensway House, 11 Queensway New Milton. It 's been fourteen years since Djc Secretarial And Maintenance Limited is no longer identified under the business name Djc Company Secretarial. This enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Djc Secretarial And Maintenance Ltd reported its latest accounts for the period up to 2022-04-30. The business latest annual confirmation statement was released on 2023-05-09.

When it comes to the following enterprise's executives list, since Mon, 31st Oct 2022 there have been two directors: Ouda S. and Steve P..

The companies that control this firm are: Innovus Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the registration number 14769299.

  • Previous company's names
  • Djc Secretarial And Maintenance Limited 2010-03-23
  • Djc Company Secretarial Limited 2008-04-23

Financial data based on annual reports

Company staff

Ouda S.

Role: Director

Appointed: 31 October 2022

Latest update: 1 March 2024

Steve P.

Role: Director

Appointed: 31 October 2022

Latest update: 1 March 2024

People with significant control

Innovus Business Services Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14769299
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Group Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04352396
Notified on 31 October 2022
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jenny F.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares
Daniel F.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 December 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 31, 2022 director's details were changed (CH01)
filed on: 18th, January 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

HQ address,
2014

Address:

3rd Floor Scoottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

Accountant/Auditor,
2013

Name:

Bruce Allen Llp

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

Accountant/Auditor,
2014

Name:

Bruce Allen Llp

Address:

3rd Floor Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

Closest Companies - by postcode