FDJ LIMITED

Overview

Company Name	FDJ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05965530
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006

Summary

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

What is the purpose of FDJ LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FDJ LIMITED located?

Registered Office Address	1 Rothschild Road LU7 2SY Leighton Buzzard England
Undeliverable Registered Office Address	No

What are the latest accounts for FDJ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FDJ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for FDJ LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 19, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 10, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Aug 10, 2022	All of the property or undertaking has been released from charge 3	2 pages	MR05

Aug 10, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Jul 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 24, 2019	Registered office address changed from Vernon Garage Station Approach Leighton Buzzard Bedfordshire LU7 2LY to 1 Rothschild Road Leighton Buzzard LU7 2SY on Oct 24, 2019	1 pages	AD01

Oct 24, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FDJ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGIN, Jamie Grant 1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire	Oct 12, 2006		Secretary	1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire		English		117206550001
BURGIN, Deanne Lucy 1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire	Oct 12, 2006		Director	1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire	United Kingdom	British	1984-1	117206480001
BURGIN, Fay Louise Sutherland Road BN2 0EQ Brighton 33 England	Oct 12, 2006		Director	Sutherland Road BN2 0EQ Brighton 33 England	England	British	1979-10	117206370002
BURGIN, Jamie Grant 1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire	Oct 12, 2006		Director	1 Rothschild Road LU7 2SY Leighton Buzzard Bedfordshire	England	English	1989-5	117206550001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 12, 2006	Oct 12, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 12, 2006	Oct 12, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FDJ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Grant Burgin Rothschild Road LU7 2SY Leighton Buzzard 1 England	Oct 01, 2016	Rothschild Road LU7 2SY Leighton Buzzard 1 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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