Introduction
Watch Company
D
DJH CORPORATE FINANCE LIMITED
DJH CORPORATE FINANCE LIMITED is an active company incorporated on 22 February 2024 with the registered office located in Stoke On Trent. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DJH CORPORATE FINANCE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15512360
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
DJH MITTEN CLARKE LIMITED
From: 16 July 2024To: 4 November 2024
DJH BA LIMITED
From: 15 July 2024To: 16 July 2024
DJH BUSINESS ADVISORS LIMITED
From: 22 February 2024To: 15 July 2024
Address
The Glades Festival Way Festival Park Stoke On Trent, ST1 5SQ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECKLEY, Matthew Nicholas
Active5 Bank Street, BuryBL9 0DN
Born December 1965
Director
Appointed 07 Nov 2024
BECKLEY, Matthew Nicholas
5 Bank Street, BuryBL9 0DN
Born December 1965
Director
07 Nov 2024
Active
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 07 Nov 2024
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
07 Nov 2024
Active
ELSE, Jon Paul
Active5 Bank Street, BuryBL9 0DN
Born July 1977
Director
Appointed 07 Nov 2024
ELSE, Jon Paul
5 Bank Street, BuryBL9 0DN
Born July 1977
Director
07 Nov 2024
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke On TrentST1 5SQ
Born February 1981
Director
Appointed 22 Feb 2024
HEATH, Scott Daniel
Festival Way, Stoke On TrentST1 5SQ
Born February 1981
Director
22 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Festival Park, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Djh Holding Group Limited
Festival Park, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Active
Mr Scott Daniel Heath
CeasedFestival Way, Stoke On TrentST1 5SQ
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Ceased 04 Mar 2024
Mr Scott Daniel Heath
Festival Way, Stoke On TrentST1 5SQ
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Ceased 04 Mar 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024