FDJ Consultancy Services Limited

Company Name	FDJ Consultancy Services Limited
Director	Frederik Pieter De Jong
Company Status	Active
Company Number	04808534
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Frederik Pieter De Jong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	25 June 2003(1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cameron Close Southgate Street Long Melford Sudbury Suffolk CO10 9TS

Secretary Name	Frederik Pieter De Jong
Nationality	British
Status	Current
Appointed	05 January 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	3 Cameron Cose Southgate Street Long Melford Sudbury Suffolk CO10 9TS

Secretary Name	Sally Elizabeth Ruth De Jong
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2012)
Role	Company Director
Correspondence Address	3 Cameron Close Southgate Street Long Melford Sudbury Suffolk CO10 9TS

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Frederick Pieter De Jong 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,351
Cash	£22,156
Current Liabilities	£15,326

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

3 November 2023	Micro company accounts made up to 30 June 2023 (4 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
27 October 2022	Micro company accounts made up to 30 June 2022 (4 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
22 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
27 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
9 September 2019	Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
3 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
5 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
5 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
19 July 2017	Notification of Frederik Pieter De Jong as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
19 July 2017	Notification of Frederik Pieter De Jong as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Sally De Jong as a secretary (2 pages)
16 January 2012	Appointment of Frederik Pieter De Jong as a secretary (3 pages)
16 January 2012	Appointment of Frederik Pieter De Jong as a secretary (3 pages)
16 January 2012	Termination of appointment of Sally De Jong as a secretary (2 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Mr Frederik Pieter De Jong on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Frederik Pieter De Jong on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Frederik Pieter De Jong on 1 October 2009 (2 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
31 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
31 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 July 2008	Return made up to 24/06/08; full list of members (3 pages)
2 July 2008	Return made up to 24/06/08; full list of members (3 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 July 2006	Return made up to 24/06/06; full list of members (2 pages)
10 July 2006	Return made up to 24/06/06; full list of members (2 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 July 2005	Return made up to 24/06/05; full list of members (2 pages)
15 July 2005	Return made up to 24/06/05; full list of members (2 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 August 2004	Registered office changed on 06/08/04 from: 3 cameron close southgate street long melford sudbury suffolk CO10 9TS (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 3 cameron close southgate street long melford sudbury suffolk CO10 9TS (1 page)
28 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2004	Registered office changed on 29/01/04 from: 8 innings lane warfield bracknell berkshire RG4 3IR (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 8 innings lane warfield bracknell berkshire RG4 3IR (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
3 July 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (12 pages)
24 June 2003	Incorporation (12 pages)

FDJ Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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