DJC SECRETARIAL AND MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

06574082

Incorporation date

23/04/2008

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

30/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Change of details for Innovus Business Services Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

17/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

12/02/2024

Change of details for Mainstay Business Services Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

11/09/2023

Cessation of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

11/09/2023

Notification of Mainstay Business Services Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

09/05/2023

Change of details for Firstport Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-10-31

View PDF (2 pages)

04/12/2022

Director's details changed for Mr Ouda Saleh on 2022-12-04

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (22 pages)

01/11/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

01/11/2022

Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-01

View PDF (1 pages)

01/11/2022

Termination of appointment of Jenny Frith as a secretary on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Steven Perrett as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Ouda Saleh as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Termination of appointment of Daniel Richard Frith as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Jenny Frith as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Cessation of Jenny Frith as a person with significant control on 2022-10-31

View PDF (1 pages)

01/11/2022

Notification of Firstport Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

01/11/2022

Cessation of Daniel Richard Firth as a person with significant control on 2022-10-31

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

30/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

07/05/2015

Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2015-05-07

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/07/2014

Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 2014-07-08

View PDF (1 pages)

01/07/2014

Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-01

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mr Daniel Richard Frith on 2010-04-23

View PDF (2 pages)

07/05/2010

Director's details changed for Mrs Jenny Frith on 2010-04-23

View PDF (2 pages)

23/03/2010

Certificate of change of name

View PDF (3 pages)

25/02/2010

Resolutions

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

22/05/2008

Director appointed mrs jenny frith

View PDF (1 pages)

22/05/2008

Appointment terminated secretary michelle andreou

View PDF (1 pages)

22/05/2008

Secretary appointed mrs jenny frith

View PDF (1 pages)

22/05/2008

Ad 23/04/08\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

22/05/2008

Appointment terminated director paul goff

View PDF (1 pages)

22/05/2008

Director appointed mr daniel richard frith

View PDF (1 pages)

23/04/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.76 % *

* during past year

Cash in Bank

£34,730.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.31K
-
0.00
29.49K
-

2022
2
31.36K
-
0.00
34.73K
-

2022
2
31.36K
-
0.00
34.73K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.36K £277.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.73K £17.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	31/10/2022 - Present	197
Frith, Jenny	Director	23/04/2008 - 31/10/2022	38
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124
Goff, Paul Kevin Charles	Director	23/04/2008 - 23/04/2008	45
Frith, Daniel Richard	Director	23/04/2008 - 31/10/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About DJC SECRETARIAL AND MAINTENANCE LIMITED

DJC SECRETARIAL AND MAINTENANCE LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DJC SECRETARIAL AND MAINTENANCE LIMITED?

DJC SECRETARIAL AND MAINTENANCE LIMITED is currently Active. It was registered on 23/04/2008 .

Where is DJC SECRETARIAL AND MAINTENANCE LIMITED located?

DJC SECRETARIAL AND MAINTENANCE LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does DJC SECRETARIAL AND MAINTENANCE LIMITED do?

DJC SECRETARIAL AND MAINTENANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does DJC SECRETARIAL AND MAINTENANCE LIMITED have?

DJC SECRETARIAL AND MAINTENANCE LIMITED had 2 employees in 2022.

What is the latest filing for DJC SECRETARIAL AND MAINTENANCE LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-29 with no updates.