DWF COSTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDWF COSTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10754856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DWF COSTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DWF COSTS LIMITED located?

    Registered Office Address
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWF COSTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DWF COSTS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for DWF COSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    14 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resolution shall have effect notwithstanding any provisions of the company’s articles 27/06/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 107548560001, created on Jul 05, 2024

    54 pagesMR01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    15 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Matthew Ian Doughty as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023

    1 pagesTM01

    Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023

    2 pagesAP01

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Notification of Dwf Connected Services Investments Limited as a person with significant control on Apr 27, 2023

    2 pagesPSC02

    Cessation of Dwf Connected Services Holdings Limited as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Who are the officers of DWF COSTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Matthew Ian
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    United KingdomBritish316787030001
    MURRAY, Simon Laurence
    Fenchurch Street
    EC3M 3AG London
    20
    England
    Director
    Fenchurch Street
    EC3M 3AG London
    20
    England
    EnglandBritish235740320002
    DAWSON, Steven Jon
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    United KingdomBritish230716780001
    DRABBLE, Darren Paul
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    United KingdomBritish252050730001
    FORD, Jason Alexander
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    United KingdomBritish88046150002
    KNOWLES, Nigel Graham, Sir
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England And Wales
    United Kingdom
    United KingdomBritish316787010001

    Who are the persons with significant control of DWF COSTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3AG London
    20
    England
    England
    Apr 27, 2023
    Fenchurch Street
    EC3M 3AG London
    20
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13396833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    May 04, 2017
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10745072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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