DWF CONNECTED SERVICES INVESTMENTS LIMITED
Overview
| Company Name | DWF CONNECTED SERVICES INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13396833 |
| 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 CONNECTED SERVICES INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DWF CONNECTED SERVICES INVESTMENTS LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWF CONNECTED SERVICES INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DWF CONNECTED SERVICES INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for DWF CONNECTED SERVICES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 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 133968330001, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge 133968330002, created on Jul 05, 2024 | 35 pages | MR01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dwf Group Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DWF CONNECTED SERVICES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Fenchurch Street EC3M 3AG London 20 England England | United Kingdom | Belgian | 290178910004 | |||||
| DOUGHTY, Matthew Ian | Director | Fenchurch Street EC3M 3AG London 20 England England | United Kingdom | British | 142641570003 | |||||
| KNOWLES, Nigel Graham, Sir | Director | Fenchurch Street EC3M 3AG London 20 England England | United Kingdom | British | 316786370001 | |||||
| STEFANI, Christopher James | Director | Fenchurch Street EC3M 3AG London 20 England England | England | British | 248370140004 |
Who are the persons with significant control of DWF CONNECTED SERVICES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Group Limited | May 14, 2021 | Fenchurch Street EC3M 3AG London 20 United Kingdom | No | ||||||||||
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Natures of Control
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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