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DJFM INVESTMENTS LIMITED

DJFM INVESTMENTS LIMITED

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

    • Overview

    Company NameDJFM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11356122
    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 INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DJFM INVESTMENTS LIMITED located?

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

    What are the latest accounts for DJFM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for DJFM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN United Kingdom to Unit 2 Ossett 40 Milner Way Ossett WF5 9JR on May 24, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Change of details for Daniel Monaghan as a person with significant control on May 11, 2018

    		2 pagesPSC04

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of DJFM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Frances Elizabeth
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		United KingdomBritish208422690002
    MONAGHAN, Daniel John
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		United KingdomBritish246256010001
    MONAGHAN, John Kennedy
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		United KingdomBritish108803930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJFM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kennedy Monaghan
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		May 11, 2018
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		No
    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.
    Frances Elizabeth Mccann
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		May 11, 2018
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		No
    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.
    Daniel John Monaghan
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		May 11, 2018
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    United Kingdom
    		No
    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.
    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