DWF 360 LIMITED
Overview
| Company Name | DWF 360 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03556829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWF 360 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DWF 360 LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF 360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 15SQUARED LIMITED | Jun 25, 2015 | Jun 25, 2015 |
| CLAIMBASE LIMITED | Jan 07, 2003 | Jan 07, 2003 |
| UKNET SELECT LIMITED | May 17, 2000 | May 17, 2000 |
| SYSTEMPLAN (UK) LIMITED | May 01, 1998 | May 01, 1998 |
What are the latest accounts for DWF 360 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DWF 360 LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for DWF 360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 035568290001, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Christopher James Stefani as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Ian Doughty as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
legacy | 180 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Darren Paul Drabble on Jan 25, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Darren Paul Drabble as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of DWF 360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Matthew Ian | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Solicitor | 316788000001 | ||||
| KNOWLES, Nigel Graham, Sir | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Director | 316788010001 | ||||
| MOSS, Ashley Richard | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | Director | 82193760003 | ||||
| STEFANI, Christopher James | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | Chief Financial Officer | 248370140004 | ||||
| COPPER, Sharon Josephine | Secretary | 6 Mount Pleasant Road RM5 3YL Romford Essex | British | 62978690001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BROWNE, Martin Imrie | Director | Columba Road EH4 3QZ Edinburgh 11 Scotland | Scotland | British | Company Director | 59472020002 | ||||
| BURGESS, Ian Anderson | Director | Minories EC3N 1LS London 150 England | Scotland | British | Director | 122150080001 | ||||
| COPPER, David Harry Foard | Director | London Road SS9 2AD Leigh-On-Sea Devine House 1299-1301 Essex | United Kingdom | British | It Consultant | 58982560004 | ||||
| DRABBLE, Darren Paul | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Solicitor | 252050730001 | ||||
| FLYNN, Edna May | Director | 53 Stoneleigh Court Herent Drive IG5 0HX Ilford Essex | England | British | Retired Book Keeper | 68778590002 | ||||
| FORD, Jason Alexander | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Partner | 88046150002 | ||||
| FORREST, Andrew Derek | Director | Minories EC3N 1LS London 150 | England | British | Director | 82550390002 | ||||
| HARRISON, Clifton | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place England | England | British | Client Development Director | 197651210001 | ||||
| HODKINSON, Richard John | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 England | United Kingdom | British | It Director | 191278280001 | ||||
| IRVINE, David James | Director | Minories EC3N 1LS London 150 | England | British/American | Client Development Director | 212013220001 | ||||
| MEYRICK, Andrew Peter Stewart | Director | 60 Fenchurch Street EC3M 4AD London Dwf Fishburns England | England | British | Finance Director | 102126790002 | ||||
| POLLICK, Daniel Maxwell | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Llp United Kingdom | England | British | Chief Information Officer | 251757470001 | ||||
| SLATER, Ian | Director | Minories EC3N 1LS London 150 | United Kingdom | British | Solicitor | 142299910001 | ||||
| STEFANI, Christopher James | Director | Minories EC3N 1LS London 150 | United Kingdom | British | Chief Financial Officer | 185622010001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of DWF 360 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Connected Services Investments Limited | Nov 11, 2022 | Fenchurch Street EC3M 3AG London 20 England England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dwf Connected Services Group Limited | Jul 31, 2017 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dwf Llp | Jul 31, 2017 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dwf Services Limited | Apr 06, 2016 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DWF 360 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | May 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0