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DJFM LIMITED

DJFM LIMITED

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

    • Overview

    Company NameDJFM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08276137
    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 DJFM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DJFM LIMITED located?

    Registered Office Address
    Unit 2 Ossett 40
    Milner Way
    WF5 9JR Ossett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJFM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for DJFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 09, 2020

    • Capital: GBP 31,261.812307
    		8 pagesRP04SH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		6 pagesCS01

    Director's details changed for Thomas Edward Clewer Planck on Oct 28, 2022

    		2 pagesCH01

    Director's details changed for Mrs Frances Mccann on Oct 28, 2022

    		2 pagesCH01

    Change of details for Thomas Edward Clewer Planck as a person with significant control on Oct 28, 2022

    		2 pagesPSC04

    Change of details for Thomas Edward Clewer Planck as a person with significant control on Mar 10, 2020

    		2 pagesPSC04

    Appointment of Adam Matthew Sweatman as a director on May 09, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 29, 2021

    • Capital: GBP 31,261.212307
    		8 pagesSH06

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		8 pagesCS01

    Appointment of Thomas Edward Clewer Planck as a director on Mar 10, 2020

    		2 pagesAP01

    Change of details for Mrs Frances Elizabeth Mccann as a person with significant control on Mar 10, 2020

    		2 pagesPSC04

    Notification of Thomas Edward Clewer Planck as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Cessation of John Kennedy Monaghan as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Cessation of Daniel John Monaghan as a person with significant control on Mar 10, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DJFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Frances Elizabeth
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		United KingdomBritish208422690002
    PLANCK, Thomas Edward Clewer
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		EnglandBritish97371310005
    SWEATMAN, Adam Matthew
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		EnglandBritish217442160001
    ATKINSON, Elizabeth Louise
    Sandbeds Court
    Sandbeds Trading Estate
    WF5 9ND Ossett
    Unit 4
    West Yorkshire
    United Kingdom
    		Secretary
    Sandbeds Court
    Sandbeds Trading Estate
    WF5 9ND Ossett
    Unit 4
    West Yorkshire
    United Kingdom
    		179338010001
    MONAGHAN, Daniel John
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		United KingdomBritish60465770003
    MONAGHAN, John Kennedy
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		United KingdomBritish108803930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJFM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Edward Clewer Planck
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Mar 10, 2020
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    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.
    Mr John Kennedy Monaghan
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Apr 06, 2016
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Daniel John Monaghan
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Apr 06, 2016
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Yes
    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 Frances Elizabeth Mccann
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		Apr 06, 2016
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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