DJE CONSULTING LTD

Overview

Company Name	DJE CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01983028
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DJE CONSULTING LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DJE CONSULTING LTD located?

Registered Office Address	Francis House 11 Francis Street SW1P 1DE London England
Undeliverable Registered Office Address	No

What were the previous names of DJE CONSULTING LTD?

Previous Company Names
Company Name	From	Until
JACKIE COOPER PUBLIC RELATIONS LIMITED	Apr 05, 2000	Apr 05, 2000
PATHALO BLUE LIMITED	Jan 22, 1988	Jan 22, 1988
J.P.A. INTERNATIONAL (U.K.) LIMITED	Nov 24, 1986	Nov 24, 1986
FRYBERRY LIMITED	Jan 28, 1986	Jan 28, 1986

What are the latest accounts for DJE CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DJE CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for DJE CONSULTING LTD?

Filings

Date

Description

Document

Type

Apr 14, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Mar 28, 2025

Accounts for a small company made up to Jun 30, 2024

10 pages

Apr 11, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Accounts for a small company made up to Jun 30, 2023

8 pages

Jul 18, 2023

Termination of appointment of Anamarie Burke as a director on Jul 14, 2023

1 pages

TM01

Jul 18, 2023

Appointment of Ms Isabel Claire Dobson as a director on Jul 14, 2023

2 pages

AP01

Apr 17, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Accounts for a small company made up to Jun 30, 2022

21 pages

Nov 03, 2022

Accounts for a small company made up to Jun 30, 2021

22 pages

Oct 17, 2022

Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on Oct 17, 2022

1 pages

AD01

Sep 24, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2022

Satisfaction of charge 12 in full

1 pages

MR04

Sep 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Termination of appointment of Carolyn Foxall as a secretary on Jan 07, 2022

1 pages

TM02

Jan 07, 2022

Appointment of Mr Nick Hughes as a secretary on Jan 07, 2022

2 pages

AP03

Jul 11, 2021

Accounts for a small company made up to Jun 30, 2020

17 pages

Jun 10, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Aug 11, 2020

Full accounts made up to Jun 30, 2019

15 pages

Jun 10, 2020

Confirmation statement made on Jun 05, 2020 with updates

4 pages

CS01

Nov 10, 2019

Memorandum and Articles of Association

29 pages

Nov 10, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The directors ne and hereby authorised to exercise any power of the company under section 550 of the companies act 2006. 09/09/2019	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 10, 2019

Statement of company's objects

3 pages

CC04

Oct 31, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2019	RES15

Oct 31, 2019

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of DJE CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Nick 11 Francis Street SW1P 1DE London Francis House England	Jan 07, 2022		Secretary	11 Francis Street SW1P 1DE London Francis House England					291160300001
DOBSON, Isabel Claire 11 Francis Street SW1P 1DE London Francis House England	Jul 14, 2023		Director	11 Francis Street SW1P 1DE London Francis House England	England	British	1962-3	Emea Cfo	66065060002
EDELMAN, Richard Winston 11 Francis Street SW1P 1DE London Francis House England	Jan 01, 2014		Director	11 Francis Street SW1P 1DE London Francis House England	United States	American	1954-6	Chief Executive	184841280001
MALANGA, Victor Allan 11 Francis Street SW1P 1DE London Francis House England	Jan 01, 2014		Director	11 Francis Street SW1P 1DE London Francis House England	United States	American	1967-3	Cfo	184813990001
FOXALL, Carolyn 105 Victoria Street SW1E 6QT London Southside	Jul 06, 2016	Jan 07, 2022	Secretary	105 Victoria Street SW1E 6QT London Southside					209773530001
LEGG, David Jason Bruins Harlow Road, Roydon CM19 5HH Harlow Essex	Apr 01, 2001	Jun 07, 2005	Secretary	Bruins Harlow Road, Roydon CM19 5HH Harlow Essex		British			68833040001
PHILLIPS, Robert Simon 103 Richmond Avenue N1 0LT London		Jul 13, 2001	Secretary	103 Richmond Avenue N1 0LT London		British		Company Director	15801960003
ROBINSON, Jared William 105 Victoria Street SW1E 6QT London Southside	Oct 14, 2009	Jul 06, 2016	Secretary	105 Victoria Street SW1E 6QT London Southside		British			146233580001
SINGH, Gujeet 6 Sandra Close TW3 2LH Hounslow Middlesex	Jun 07, 2005	Apr 30, 2008	Secretary	6 Sandra Close TW3 2LH Hounslow Middlesex		British			106356980001
BRAIN, David 72 Roseneath Road SW11 6AQ London	May 06, 2004	Apr 12, 2011	Director	72 Roseneath Road SW11 6AQ London	Uk	British	1962-6	Director	83843320001
BURKE, Anamarie 11 Francis Street SW1P 1DE London Francis House England	Oct 29, 2019	Jul 14, 2023	Director	11 Francis Street SW1P 1DE London Francis House England	England	American	1966-7	Cfo	263875260001
LEIGH, Jacqueline Katherine 30 Fairfax Road NW6 4HA London		Oct 29, 2019	Director	30 Fairfax Road NW6 4HA London	United Kingdom	British	1962-1	Company Director	68833090001
PHILLIPS, Robert Simon 103 Richmond Avenue N1 0LT London		Dec 22, 2012	Director	103 Richmond Avenue N1 0LT London	United Kingdom	British	1964-3	Company Director	15801960003
SCHWAB, Gerhard Wolfgang Berliner Strasse 6 61440 Oberursel Germany	May 06, 2004	Jan 16, 2008	Director	Berliner Strasse 6 61440 Oberursel Germany		German	1943-9	Chief Financial Officer Europe	98076620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DJE CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Winston Edelman 11 Francis Street SW1P 1DE London Francis House England	Apr 06, 2016	11 Francis Street SW1P 1DE London Francis House England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0