DWF 360 LIMITED

Key Data

Status

Active

Company No.

03556829

Incorporation date

01/05/1998

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (83 pages)

06/11/2025

Termination of appointment of Christopher James Stefani as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mr Bart Frits Borms as a director on 2025-10-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (72 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

Registration of charge 035568290001, created on 2024-07-05

View PDF (54 pages)

09/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (154 pages)

03/01/2024

Director's details changed for Christopher James Stefani on 2023-12-19

View PDF (2 pages)

07/12/2023

Appointment of Matthew Ian Doughty as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Appointment of Sir Nigel Graham Knowles as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Termination of appointment of Jason Alexander Ford as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Termination of appointment of Darren Paul Drabble as a director on 2023-12-04

View PDF (1 pages)

07/12/2023

Appointment of Christopher James Stefani as a director on 2023-12-04

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (180 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

25/01/2023

Appointment of Darren Paul Drabble as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Director's details changed for Darren Paul Drabble on 2023-01-25

View PDF (2 pages)

01/12/2022

Termination of appointment of Daniel Maxwell Pollick as a director on 2022-10-27

View PDF (1 pages)

25/11/2022

Cessation of Dwf Connected Services Group Limited as a person with significant control on 2022-11-11

View PDF (1 pages)

25/11/2022

Notification of Dwf Connected Services Investments Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slater, Ian	Director	03/06/2015 - 25/07/2017	4
JPCORS LIMITED	Nominee Secretary	01/05/1998 - 01/05/1998	5391
Drabble, Darren Paul	Director	25/01/2023 - 04/12/2023	28
Meyrick, Andrew Peter Stewart	Director	22/11/2010 - 13/08/2014	17
Mr Ian Anderson Burgess	Director	14/05/2015 - 16/08/2017	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DWF 360 LIMITED

DWF 360 LIMITED is an(a) Active company incorporated on 01/05/1998 with the registered office located at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DWF 360 LIMITED?

DWF 360 LIMITED is currently Active. It was registered on 01/05/1998 .

Where is DWF 360 LIMITED located?

DWF 360 LIMITED is registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does DWF 360 LIMITED do?

DWF 360 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DWF 360 LIMITED?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.