DLJ Consulting Limited

Company Name	DLJ Consulting Limited
Directors	Julie Jones and David Jones
Company Status	Active
Company Number	08342470
Category	Private Limited Company
Incorporation Date	28 December 2012(11 years, 3 months ago)
Previous Names	DLJ Consulting Limited and MFF Group Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Julie Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4 8 The Lakes Leybourne Lakes Aylesford Kent ME20 6GE

Director Name	Mr David Jones
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(2 years after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tye Croft Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Director Name	Mr David Jones
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(7 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelillies Downham Road Ramsden Heath Billericay CM11 1JS

Director Name	Mr David Jones
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Tyecroft Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Location

Registered Address	65 Crouch Avenue Hullbridge Hockley SS5 6BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hullbridge
Ward	Hullbridge
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Julie Cordrey 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,814
Cash	£4,335
Current Liabilities	£18,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 January 2023	Confirmation statement made on 28 December 2022 with updates (5 pages)
5 January 2023	Notification of David Jones as a person with significant control on 5 January 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 March 2022	Company name changed mff group solutions LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
16 February 2022	Registered office address changed from The Hut Central Avenue Hullbridge Hockley SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 16 February 2022 (1 page)
11 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2020	Registered office address changed from Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH England to The Hut Central Avenue Hullbridge Hockley SS5 6AU on 17 December 2020 (1 page)
5 May 2020	Appointment of Mr David Jones as a director on 15 April 2020 (2 pages)
6 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 (3 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
17 December 2017	Registered office address changed from Tye Croft Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP England to Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH on 17 December 2017 (1 page)
30 October 2017	Termination of appointment of David Jones as a director on 31 December 2016 (1 page)
30 October 2017	Termination of appointment of David Jones as a director on 31 December 2016 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Registered office address changed from 7 82 the Lakes Leybourne Lakes Larkfield Kent ME20 6GQ to Tye Croft Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 7 82 the Lakes Leybourne Lakes Larkfield Kent ME20 6GQ to Tye Croft Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP on 12 July 2017 (1 page)
26 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
26 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
25 February 2017	Director's details changed for Ms Julie Cordrey on 25 February 2017 (2 pages)
25 February 2017	Director's details changed for Ms Julie Cordrey on 25 February 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-20 GBP 10 (4 pages)
20 February 2016	Appointment of Mr David Jones as a director on 1 January 2015 (2 pages)
20 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-20 GBP 10 (4 pages)
20 February 2016	Appointment of Mr David Jones as a director on 1 January 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Termination of appointment of David Jones as a director on 1 January 2014 (1 page)
15 September 2015	Termination of appointment of David Jones as a director on 1 January 2014 (1 page)
15 September 2015	Termination of appointment of David Jones as a director on 1 January 2014 (1 page)
8 July 2015	Registered office address changed from 4 8 the Lakes Leybourne Lakes Aylesford Kent ME20 6GE to 7 82 the Lakes Leybourne Lakes Larkfield Kent ME20 6GQ on 8 July 2015 (2 pages)
8 July 2015	Registered office address changed from 4 8 the Lakes Leybourne Lakes Aylesford Kent ME20 6GE to 7 82 the Lakes Leybourne Lakes Larkfield Kent ME20 6GQ on 8 July 2015 (2 pages)
8 July 2015	Registered office address changed from 4 8 the Lakes Leybourne Lakes Aylesford Kent ME20 6GE to 7 82 the Lakes Leybourne Lakes Larkfield Kent ME20 6GQ on 8 July 2015 (2 pages)
17 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10 (4 pages)
17 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (4 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (4 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
25 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
14 October 2013	Registered office address changed from 33 Medway Court Aylesford ME20 7QN England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 33 Medway Court Aylesford ME20 7QN England on 14 October 2013 (1 page)
11 October 2013	Director's details changed for Mr David Jones on 9 October 2013 (2 pages)
11 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr David Jones on 9 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr David Jones on 9 October 2013 (2 pages)
11 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
11 October 2013	Director's details changed for Ms Julie Cordrey on 9 October 2013 (2 pages)
12 July 2013	Appointment of Mr David Jones as a director (2 pages)
12 July 2013	Appointment of Mr David Jones as a director (2 pages)
28 December 2012	Incorporation (24 pages)
28 December 2012	Incorporation (24 pages)

DLJ Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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