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DJC SECRETARIAL AND MAINTENANCE LIMITED

Active
06574082·incorporated 2008-04-23

DJC SECRETARIAL AND MAINTENANCE LIMITED is an active UK private limited company, incorporated on 23 April 2008 at Companies House (number 06574082; OpenRegistry canonical ID GB-06574082-djc-secretarial-and-maintenance-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-23
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

DJC SECRETARIAL AND MAINTENANCE LIMITED has 1 person with significant control on file:

  • Innovus Business Services Limited (England reg. 14769299). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Richard Firth born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
  • Mrs Jenny Frith born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
  • Firstport Group Limited (England reg. 04352396). Notified 2022-10-31. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DJC SECRETARIAL AND MAINTENANCE LIMITED has previously traded as:

  • DJC COMPANY SECRETARIAL LIMITED (until 2010-03-23)

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