SDJ Enterprises Limited

Company Name	SDJ Enterprises Limited
Directors	Joshus Steven Landy and Jeremy Dean Shaffer
Company Status	Active
Company Number	07110988
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Joshus Steven Landy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	11 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Jeremy Dean Shaffer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	24 August 2010(8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Ashdon Business Services Limited (Corporation)
Status	Current
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Mrs Emma Louise Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Dewayne Walter Bridges
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Stephen Craig Mitchem
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Bentley Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Correspondence Address	Galley House Second Floor Moon Lane Barnet Herts EN5 5YL

Location

Registered Address	Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.5k at £1	Magz Capital Llc 5.00% Ordinary
41.2k at £1	Dewayne Walter Bridges 31.67% Ordinary
41.2k at £1	Joshus Steven Landy 31.67% Ordinary
41.2k at £1	Stephen Craig Mitchem 31.67% Ordinary

Financials

Year	2014
Turnover	£36,067,842
Gross Profit	£30,204,086
Net Worth	£8,912,974
Cash	£5,647,468
Current Liabilities	£8,339,617

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

12 February 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
16 December 2023	Group of companies' accounts made up to 31 December 2022 ANNOTATION Admin Removed pages containing unnecessary material were administratively removed on 19/12/2023 as they did not form part of the document (31 pages)
8 January 2023	Group of companies' accounts made up to 31 December 2021 (36 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (30 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
8 August 2021	Group of companies' accounts made up to 31 December 2019 (29 pages)
27 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
4 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
17 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
18 April 2018	Auditor's resignation (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
18 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
18 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
29 February 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Registered office address changed from Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL England to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 14 January 2016 (1 page)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 130,095 (4 pages)
14 January 2016	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL England to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 14 January 2016 (1 page)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 130,095 (4 pages)
13 January 2016	Registered office address changed from Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 13 January 2016 (1 page)
13 January 2016	Appointment of Ashdon Business Services Limited as a secretary on 1 January 2016 (2 pages)
13 January 2016	Registered office address changed from Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Bentley Services Limited as a secretary on 31 December 2015 (1 page)
13 January 2016	Appointment of Ashdon Business Services Limited as a secretary on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Bentley Services Limited as a secretary on 31 December 2015 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (24 pages)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (24 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 130,095 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 130,095 (5 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 130,095 (4 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 130,095 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
24 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
27 March 2013	Secretary's details changed for Bentley Services Limited on 23 December 2011 (2 pages)
27 March 2013	Secretary's details changed for Bentley Services Limited on 23 December 2011 (2 pages)
27 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Termination of appointment of Dewayne Bridges as a director (1 page)
13 September 2010	Termination of appointment of Stephen Mitchem as a director (1 page)
13 September 2010	Appointment of Jeremy Dean Shaffer as a director (2 pages)
13 September 2010	Termination of appointment of Dewayne Bridges as a director (1 page)
13 September 2010	Appointment of Jeremy Dean Shaffer as a director (2 pages)
13 September 2010	Termination of appointment of Stephen Mitchem as a director (1 page)
8 September 2010	Appointment of Stephen Craig Mitchem as a director (2 pages)
8 September 2010	Appointment of Dewayne Walter Bridges as a director (2 pages)
8 September 2010	Appointment of Stephen Craig Mitchem as a director (2 pages)
8 September 2010	Appointment of Dewayne Walter Bridges as a director (2 pages)
7 September 2010	Appointment of Joshus Steven Landy as a director (2 pages)
7 September 2010	Appointment of Joshus Steven Landy as a director (2 pages)
7 September 2010	Termination of appointment of Emma Brown as a director (1 page)
7 September 2010	Termination of appointment of Emma Brown as a director (1 page)
14 July 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,095 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,095 (2 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

SDJ Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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