DJS EXECUTIVE SEARCH LIMITED

DJS EXECUTIVE SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDJS EXECUTIVE SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04802405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DJS EXECUTIVE SEARCH LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DJS EXECUTIVE SEARCH LIMITED located?

    Registered Office Address
    12 Clarry Drive
    B74 2RA Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJS EXECUTIVE SEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DJS EXECUTIVE SEARCH LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for DJS EXECUTIVE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Kerry Louise Stewart on Oct 08, 2021

    1 pagesCH03

    Director's details changed for Mr David James Stewart on Oct 08, 2021

    2 pagesCH01

    Registered office address changed from 7 Keepers Gate Close Four Oaks Sutton Coldfield West Midlands B74 2NL to 12 Clarry Drive Sutton Coldfield West Midlands B74 2RA on Oct 21, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of DJS EXECUTIVE SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Kerry Louise
    B74 2RA Sutton Coldfield
    12 Clarry Drive
    West Midlands
    England
    Secretary
    B74 2RA Sutton Coldfield
    12 Clarry Drive
    West Midlands
    England
    British90954980002
    STEWART, David James
    B74 2RA Sutton Coldfield
    12 Clarry Drive
    West Midlands
    England
    Director
    B74 2RA Sutton Coldfield
    12 Clarry Drive
    West Midlands
    England
    EnglandBritishRecruitment Consultant90955020003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DJS EXECUTIVE SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Stewart
    Four Oaks
    B74 2NL Sutton Coldfield
    7 Keepers Gate Close
    West Midlands
    England
    Jun 19, 2016
    Four Oaks
    B74 2NL Sutton Coldfield
    7 Keepers Gate Close
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerry Louise Stewart
    Four Oaks
    B74 2NL Sutton Coldfield
    7 Keepers Gate Close
    West Midlands
    England
    Jun 19, 2016
    Four Oaks
    B74 2NL Sutton Coldfield
    7 Keepers Gate Close
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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