| Company Name | Disjay Limited |
|---|---|
| Directors | Anthony Cohen and Lesley Anne Carole Cohen |
| Company Status | Active |
| Company Number | 01135939 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1973(50 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
| Director Name | Mrs Lesley Anne Carole Cohen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
| Secretary Name | Mrs Lesley Anne Carole Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(26 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
| Director Name | Mr Donald Jacobs |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 January 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Cheyne Walk London NW4 3QJ |
| Director Name | Jeanette Jacobs |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 25 January 1995) |
| Role | Secretary |
| Correspondence Address | 20 Cheyne Walk Hendon London NW4 3QJ |
| Secretary Name | Mr Donald Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(17 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 January 2000) |
| Role | Company Director |
| Correspondence Address | 20 Cheyne Walk London NW4 3QJ |
Location
| Registered Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 58 at £1 | Mr Jonathan Russell Paul Jacobs 58.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lesley Anne Carol Cohen 40.00% Ordinary |
| 2 at £1 | Mrs Jeanette Jacobs 2.00% Ordinary |
Accounts
| Latest Accounts | 18 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 18 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 18 November |
Returns
| Latest Return | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 18 November 2022 (3 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 5 August 2022 | Micro company accounts made up to 18 November 2021 (5 pages) |
| 31 January 2022 | Confirmation statement made on 25 January 2022 with updates (5 pages) |
| 31 January 2022 | Change of details for Mrs Lesley Anne Carole Cohen as a person with significant control on 31 January 2022 (2 pages) |
| 7 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page) |
| 4 August 2021 | Micro company accounts made up to 18 November 2020 (5 pages) |
| 29 January 2021 | Confirmation statement made on 25 January 2021 with updates (5 pages) |
| 5 August 2020 | Micro company accounts made up to 18 November 2019 (5 pages) |
| 26 February 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 31 July 2019 | Micro company accounts made up to 18 November 2018 (4 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 9 August 2018 | Micro company accounts made up to 18 November 2017 (4 pages) |
| 26 January 2018 | Confirmation statement made on 25 January 2018 with updates (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 18 November 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 18 November 2016 (6 pages) |
| 1 February 2017 | Director's details changed for Mrs Lesley Anne Carole Cohen on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Anthony Cohen on 1 February 2017 (2 pages) |
| 1 February 2017 | Secretary's details changed for Mrs Lesley Anne Carole Cohen on 1 February 2017 (1 page) |
| 1 February 2017 | Secretary's details changed for Mrs Lesley Anne Carole Cohen on 1 February 2017 (1 page) |
| 1 February 2017 | Director's details changed for Mrs Lesley Anne Carole Cohen on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Anthony Cohen on 1 February 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 18 November 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 18 November 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 August 2015 | Total exemption small company accounts made up to 18 November 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 18 November 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 11 August 2014 | Total exemption small company accounts made up to 18 November 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 18 November 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 August 2013 | Total exemption small company accounts made up to 18 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 18 November 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 18 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 18 November 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 18 November 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 18 November 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 18 November 2009 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 18 November 2009 (7 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 18 November 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 18 November 2008 (4 pages) |
| 31 July 2009 | Director and secretary's change of particulars / lesley cohen / 31/07/2009 (1 page) |
| 31 July 2009 | Director and secretary's change of particulars / lesley cohen / 31/07/2009 (1 page) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 18 November 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 18 November 2007 (5 pages) |
| 1 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 18 November 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 18 November 2006 (5 pages) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 18 November 2005 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 18 November 2005 (5 pages) |
| 3 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 18 November 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 18 November 2004 (5 pages) |
| 8 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 18 November 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 18 November 2003 (5 pages) |
| 3 April 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 April 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 18 November 2002 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 18 November 2002 (5 pages) |
| 7 September 2003 | Director's particulars changed (1 page) |
| 7 September 2003 | Director's particulars changed (1 page) |
| 7 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 18 November 2001 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 18 November 2001 (5 pages) |
| 22 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 47 st johns wood high st NW8 7PH (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 47 st johns wood high st NW8 7PH (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 18 November 2000 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 18 November 2000 (5 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 18 November 1999 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 18 November 1999 (5 pages) |
| 23 February 2000 | Return made up to 25/01/00; full list of members (5 pages) |
| 23 February 2000 | Return made up to 25/01/00; full list of members (5 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 17 September 1999 | Accounts for a small company made up to 18 November 1998 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 18 November 1998 (5 pages) |
| 3 March 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 18 November 1997 (5 pages) |
| 14 September 1998 | Accounts for a small company made up to 18 November 1997 (5 pages) |
| 10 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 18 November 1996 (5 pages) |
| 19 December 1997 | Accounts for a small company made up to 18 November 1996 (5 pages) |
| 6 November 1996 | Full accounts made up to 18 November 1995 (9 pages) |
| 6 November 1996 | Full accounts made up to 18 November 1995 (9 pages) |
| 27 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 18 November 1994 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 18 November 1994 (6 pages) |