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DWF 360 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dwf 360 Limited. The company was founded 26 years ago and was given the registration number 03556829. The firm's registered office is in MANCHESTER. You can find them at 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DWF 360 LIMITED
Company Number:03556829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director04 December 2023Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director04 December 2023Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director06 July 2017Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director04 December 2023Active
6 Mount Pleasant Road, Romford, RM5 3YL

Secretary01 March 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 May 1998Active
11, Columba Road, Edinburgh, Scotland, EH4 3QZ

Director29 May 2012Active
150, Minories, London, England, EC3N 1LS

Director14 May 2015Active
Devine House 1299-1301, London Road, Leigh-On-Sea, SS9 2AD

Director01 May 1998Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director25 January 2023Active
53 Stoneleigh Court, Herent Drive, Ilford, IG5 0HX

Director01 March 2000Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director06 March 2018Active
150, Minories, London, EC3N 1LS

Director03 June 2015Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director14 May 2015Active
1, Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director13 August 2014Active
150, Minories, London, EC3N 1LS

Director17 May 2016Active
Dwf Fishburns, 60 Fenchurch Street, London, England, EC3M 4AD

Director22 November 2010Active
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director19 October 2018Active
150, Minories, London, EC3N 1LS

Director03 June 2015Active
150, Minories, London, EC3N 1LS

Director17 May 2016Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 May 1998Active

People with Significant Control

Dwf Connected Services Investments Limited
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Connected Services Group Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:1, Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Llp
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:1, Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dwf Llp, 1 Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

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2024-01-03Officers

Change person director company with change date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2023-02-03Other

Legacy.

Download
2023-02-03Other

Legacy.

Download
2023-01-26Officers

Change person director company with change date.

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2023-01-26Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-03Incorporation

Memorandum articles.

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2022-11-03Resolution

Resolution.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type full.

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2021-08-18Accounts

Accounts with accounts type full.

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