DL

DWF 360 LIMITED

Active

Company number 03556829

Manchester, United Kingdom · Incorporated 1 May 1998

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

Last updated on 23 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMPLAN (UK) LIMITED · 1 May 1998 – 17 May 2000

UKNET SELECT LIMITED · 17 May 2000 – 7 January 2003

CLAIMBASE LIMITED · 7 January 2003 – 25 June 2015

15SQUARED LIMITED · 25 June 2015 – 12 September 2017

Company overview

DWF 360 Limited is an active private limited company incorporated on 1 May 1998 and registered in England and Wales. It operates from its registered office at 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Dwf Connected Services Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by three individuals: Bart Frits Borms (appointed 31 October 2025), Matthew Ian Doughty (appointed 4 December 2023) and Ashley Richard Moss (appointed 6 July 2017).

The most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 24 April 2026 and remains current. There are no charges, no insolvency history, and the company has never been liquidated. The only notable recent filing, aside from the routine confirmation statement, was a GUARANTEE2 document lodged on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dwf Connected Services Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Legacy
Other
11 February 2026 View
Legacy
Other
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Resolution
Resolution
11 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Legacy
Other
3 February 2023 View
Legacy
Other
3 February 2023 View
Legacy
Accounts
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Resolution
Resolution
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Move Registers To Registered Office Company With New Address
Address
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Change Of Name Notice
Change Of Name
12 September 2017 View
Resolution
Resolution
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Statement Of Companys Objects
Change Of Constitution
20 July 2015 View
Certificate Change Of Name Company
Change Of Name
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Move Registers To Sail Company With New Address
Address
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Sail Address Company With Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Move Registers To Sail Company
Address
14 May 2014 View
Change Sail Address Company
Address
13 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2013 View
Auditors Resignation Limited Company
Auditors
8 November 2012 View
Miscellaneous
Miscellaneous
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Accounts With Accounts Type Small
Accounts
27 July 2012 View
Resolution
Resolution
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Resolution
Resolution
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Address
12 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Address
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Certificate Change Of Name Company
Change Of Name
7 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Legacy
Annual Return
2 June 2000 View
Certificate Change Of Name Company
Change Of Name
16 May 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Legacy
Address
1 February 2000 View
Legacy
Annual Return
2 August 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
23 June 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Incorporation Company
Incorporation
1 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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