DS

DJC SECRETARIAL AND MAINTENANCE LIMITED

Active

Company number 06574082

London, England · Incorporated 23 April 2008

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DJC COMPANY SECRETARIAL LIMITED · 23 April 2008 – 23 March 2010

Company overview

**DJC Secretarial and Maintenance Limited** is an active private limited company incorporated on 23 April 2008 under the jurisdiction of England and Wales. The company is currently registered at Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL.

Its principal activity is classified under SIC code 96090 (other service activities n.e.c.). It is a wholly owned subsidiary of Innovus Business Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in England, are Mr Ouda Saleh and Mr Steve John Perrett, both appointed on 31 October 2022.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The latest confirmation statement was made up to 29 April 2026. A registered office address change was filed on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Person Director Company With Change Date
Officers
4 December 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Resolution
Resolution
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Certificate Change Of Name Company
Change Of Name
23 March 2010 View
Resolution
Resolution
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Incorporation Company
Incorporation
23 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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