DJM SECRETARIAL SERVICES LIMITED

DJM SECRETARIAL SERVICES LIMITED

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

    Company NameDJM SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08736889
    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 DJM SECRETARIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DJM SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    16 Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJM SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DJM SECRETARIAL SERVICES 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 DJM SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Termination of appointment of Michael John Snowdon as a director on Nov 15, 2022

    1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Termination of appointment of Sheraz Mohammed Akram as a director on Aug 07, 2016

    2 pagesTM01

    Appointment of Mr Jonathan Mark Powell as a director on Oct 24, 2016

    2 pagesAP01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DJM SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jonathan Mark
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    Director
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    WalesBritish217801180001
    PRICE, Michael Ian
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    Director
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    United KingdomBritish98370660001
    AKRAM, Sheraz Mohammed
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    Director
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    WalesBritish182173460001
    SNOWDON, Michael John
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    Director
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16
    United Kingdom
    WalesBritish94424530001

    Who are the persons with significant control of DJM SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Djm Law Limited
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16 Axis Court
    Wales
    Apr 06, 2016
    Mallard Way, Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    16 Axis Court
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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