DWF CONNECTED SERVICES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13396833

Incorporation date

14/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

11/02/2026

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

View PDF (14 pages)

05/02/2026

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

View PDF (1 pages)

05/02/2026

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

View PDF (3 pages)

05/02/2026

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)

20/05/2025

Confirmation statement made on 2025-05-13 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 (14 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

Registration of charge 133968330001, created on 2024-07-05

View PDF (54 pages)

08/07/2024

Registration of charge 133968330002, created on 2024-07-05

View PDF (35 pages)

29/05/2024

Change of details for Dwf Group Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-13 with no updates

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

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

View PDF (3 pages)

06/02/2024

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

View PDF (154 pages)

06/02/2024

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

View PDF (14 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 Sir Nigel Graham Knowles as a director on 2023-12-04

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 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

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

View PDF (3 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 subsidiary accounts made up to 2022-04-30

View PDF (13 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

13/05/2026

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
Doughty, Matthew Ian	Director	14/05/2021 - Present	37
Knowles, Nigel Graham, Sir	Director	04/12/2023 - 13/06/2025	87
Borms, Bart Frits	Director	31/10/2025 - Present	102
Stefani, Christopher James	Director	14/05/2021 - 31/10/2025	34

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DWF CONNECTED SERVICES INVESTMENTS LIMITED

DWF CONNECTED SERVICES INVESTMENTS LIMITED is an(a) Active company incorporated on 14/05/2021 with the registered office located at 20 Fenchurch Street, London, England EC3M 3AG. There are currently 2 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 CONNECTED SERVICES INVESTMENTS LIMITED?

DWF CONNECTED SERVICES INVESTMENTS LIMITED is currently Active. It was registered on 14/05/2021 .

Where is DWF CONNECTED SERVICES INVESTMENTS LIMITED located?

DWF CONNECTED SERVICES INVESTMENTS LIMITED is registered at 20 Fenchurch Street, London, England EC3M 3AG.

What does DWF CONNECTED SERVICES INVESTMENTS LIMITED do?

DWF CONNECTED SERVICES INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DWF CONNECTED SERVICES INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Audit exemption subsidiary accounts made up to 2025-04-30.