OpenCompanies

DJC Secretarial And Maintenance Limited

Company number
06574082
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2008
Nature of business
Other service activities n.e.c.
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • DJC Company Secretarial Limited (until 23 Mar 2010)

Control

NameNature of controlNotifiedCeased
Mr Daniel Richard Firth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2022
Mrs Jenny Frith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2022
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2022 31 May 2023
Innovus Business Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Apr 2022 £31,362 £34,730 2
30 Apr 2021 £8,305 £29,493 2
30 Apr 2020 £314 £1,595 2
30 Apr 2019 £338 £7,417 2
30 Apr 2018 £1,747 £1,881 2
30 Apr 2017 £898 £5,064 2
30 Apr 2016 - £3,716 -
30 Apr 2015 £3,359 £2,736 -
30 Apr 2014 - £952 -
30 Apr 2013 - £4,816 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -

Connections

Owned by

DJC Secretarial And Maintenance Limited → Innovus Business Services LimitedInnovus Group LimitedDrive Topco LimitedEmeria Res UK Newco LimitedEmeria Res UK Limited

Companies at the same address

Data