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Company Information for

DJWM LIMITED

C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ,
Company Registration Number
06338794
Private Limited Company
Active

Company Overview

About Djwm Ltd
DJWM LIMITED was founded on 2007-08-09 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active". Djwm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DJWM LIMITED
 
Legal Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
THEOBALD STREET
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
Other companies in W1G
 
Filing Information
Company Number 06338794
Company ID Number 06338794
Date formed 2007-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB133163544  
Last Datalog update: 2024-04-06 18:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJWM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIMR LIMITED   ALEXANDRA ANTHONY LIMITED   DAP LIMITED   ESSJAYA LIMITED   MAYFAIR WEALTH MANAGEMENT LIMITED   MMAS LIMITED   SOBELL RHODES MANAGEMENT CONSULTING LIMITED   WINDY RIDGE CONSULTING LIMITED
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Companies with same name DJWM LIMITED
The following companies were found which have the same name as DJWM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJWM CLEANING LTD 48 PARBROOK ROAD LIVERPOOL L36 3XE Active Company formed on the 2023-07-21
Djwm Corp Maryland Unknown
DJWM DEVELOPMENTS LIMITED BOSTON HILL LATHANGAN KILDARE Dissolved Company formed on the 1999-09-20
DJWM GROUNDWORK CONSTRUCTION LTD 11 Sannox View Ayr KA8 0PR Active Company formed on the 2023-03-16
DJWM LLLP Arizona Unknown
DJWM PTY LTD Active Company formed on the 2021-07-09
DJWM SERVICES LTD 8 STATION CLOSE MARTHAM GREAT YARMOUTH NR29 4UQ Active - Proposal to Strike off Company formed on the 2018-01-23
DJWMI HOLDINGS, LLC 115 W. SUNRISE HIGHWAY Nassau FREEPORT NY 11520 Active Company formed on the 2007-02-27

Company Officers of DJWM LIMITED

Current Directors
Officer Role Date Appointed
ANNE DJANOGLY
 Company Secretary 2008-08-01
AARON DJANOGLY
 Director 2016-12-20
SAUL ADAM SAMUEL DJANOGLY
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ARIEL YARON LEVITAN
 Director 2011-04-13 2016-11-01
GAYNOR HARRISON
 Company Secretary 2007-08-09 2008-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-09 2007-08-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-09 2007-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17APPOINTMENT TERMINATED, DIRECTOR AARON DJANOGLY
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-10Director's details changed for Anne Djanogly on 2022-12-01
2023-03-09Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 2023-03-09
2023-03-09Director's details changed for Mr Saul Adam Samuel Djanogly on 2023-03-09
2023-03-09Director's details changed for Anne Djanogly on 2023-03-09
2023-03-09SECRETARY'S DETAILS CHNAGED FOR ANNE DJANOGLY on 2023-03-09
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED ANNE DJANOGLY
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-06-04PSC04Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 2021-03-11
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2021-03-11CH01Director's details changed for Mr Saul Adam Samuel Djanogly on 2021-03-11
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr Saul Adam Samuel Djanogly on 2020-03-11
2020-03-18PSC04Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 2020-03-11
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-14PSC04Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 2016-08-26
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 57717
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR AARON DJANOGLY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL YARON LEVITAN
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 57717
2016-05-11SH06Cancellation of shares. Statement of capital on 2016-03-14 GBP 57,717
2016-04-11RES06REDUCE ISSUED CAPITAL 14/03/2016
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-11RES06REDUCE ISSUED CAPITAL 14/03/2016
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 177717
2016-03-15AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD04Register(s) moved to registered office address Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE
2015-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 177717
2015-12-18SH06Cancellation of shares. Statement of capital on 2015-08-21 GBP 177,717
2015-12-18SH03Purchase of own shares
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 11 Welbeck Street London W1G 9XZ
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 352717
2015-03-25AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-24SH0631/12/14 STATEMENT OF CAPITAL GBP 352717
2015-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-24SH0613/11/14 STATEMENT OF CAPITAL GBP 457717
2015-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-10SH0604/08/14 STATEMENT OF CAPITAL GBP 552718
2014-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-17AR0106/02/14 FULL LIST
2014-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-04-01AD02SAIL ADDRESS CREATED
2014-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE DJANOGLY / 10/12/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL YARON LEVITAN / 10/12/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL ADAM SAMUEL DJANOGLY / 10/12/2013
2014-03-17SH1917/03/14 STATEMENT OF CAPITAL GBP 702717
2014-03-17SH1917/03/14 STATEMENT OF CAPITAL GBP 930066
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 988266
2014-03-17SH1917/03/14 STATEMENT OF CAPITAL GBP 988266
2014-03-07SH20STATEMENT BY DIRECTORS
2014-03-07CAP-SSSOLVENCY STATEMENT DATED 31/12/13
2014-03-07RES06REDUCE ISSUED CAPITAL 31/12/2013
2014-03-07SH20STATEMENT BY DIRECTORS
2014-03-07CAP-SSSOLVENCY STATEMENT DATED 05/04/13
2014-03-07RES06REDUCE ISSUED CAPITAL 05/04/2013
2014-03-07SH20STATEMENT BY DIRECTORS
2014-03-07CAP-SSSOLVENCY STATEMENT DATED 28/02/13
2014-03-07RES06REDUCE ISSUED CAPITAL 28/02/2013
2014-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-19SH0619/03/13 STATEMENT OF CAPITAL GBP 1209061
2013-03-08AR0106/02/13 FULL LIST
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE DJANOGLY / 06/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL ADAM SAMUEL DJANOGLY / 06/02/2013
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AR0106/02/12 FULL LIST
2012-03-22RES01ADOPT ARTICLES 13/03/2012
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24RES01ALTER ARTICLES 13/01/2011
2011-05-24RES01ALTER ARTICLES 13/04/2011
2011-04-18AP01DIRECTOR APPOINTED MR ARIEL LEVITAN
2011-04-13SH0113/04/11 STATEMENT OF CAPITAL GBP 1500100
2011-02-07AR0106/02/11 FULL LIST
2010-10-11AR0109/08/10 FULL LIST
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE DJANOGLY / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL ADAM SAMUEL DJANOGLY / 01/10/2009
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03DISS40DISS40 (DISS40(SOAD))
2010-02-02AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-09-30363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY GAYNOR HARRISON
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-08288aSECRETARY APPOINTED ANNE DJANOGLY
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bSECRETARY RESIGNED
2007-12-04225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DJWM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DJWM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-01-17 Outstanding DAVID IAN DE GROOT AND ARNOLD SOLOMON ISRAEL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DJWM LIMITED

Intangible Assets
Patents
We have not found any records of DJWM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJWM LIMITED
Trademarks
We have not found any records of DJWM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJWM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DJWM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DJWM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJWM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DJWM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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