Introduction
Watch Company
D
DWF FORENSIC LIMITED
DWF FORENSIC LIMITED is an active company incorporated on 2 May 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DWF FORENSIC LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10749670
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
1 Scott Place 2 Hardman Street Manchester, M3 3AA,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
ActiveScott Place, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
Scott Place, ManchesterM3 3AA
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
ActiveScott Place, ManchesterM3 3AA
Born November 1970
Director
Appointed 15 Nov 2023
DOUGHTY, Matthew Ian
Scott Place, ManchesterM3 3AA
Born November 1970
Director
15 Nov 2023
Active
DRABBLE, Darren Paul
ResignedScott Place, ManchesterM3 3AA
Born January 1975
Director
Appointed 25 Jan 2023
Resigned 15 Nov 2023
DRABBLE, Darren Paul
Scott Place, ManchesterM3 3AA
Born January 1975
Director
25 Jan 2023
Resigned 15 Nov 2023
Resigned
FORD, Jason Alexander
ResignedScott Place, ManchesterM3 3AA
Born August 1967
Director
Appointed 02 May 2017
Resigned 30 Nov 2023
FORD, Jason Alexander
Scott Place, ManchesterM3 3AA
Born August 1967
Director
02 May 2017
Resigned 30 Nov 2023
Resigned
KNOWLES, Nigel Graham, Sir
Resigned20 Fenchurch Street, LondonEC3M 3AG
Born February 1956
Director
Appointed 15 Nov 2023
Resigned 13 Jun 2025
KNOWLES, Nigel Graham, Sir
20 Fenchurch Street, LondonEC3M 3AG
Born February 1956
Director
15 Nov 2023
Resigned 13 Jun 2025
Resigned
STEFANI, Christopher James
ResignedScott Place, ManchesterM3 3AA
Born June 1977
Director
Appointed 15 Nov 2023
Resigned 31 Oct 2025
STEFANI, Christopher James
Scott Place, ManchesterM3 3AA
Born June 1977
Director
15 Nov 2023
Resigned 31 Oct 2025
Resigned
WHEELER, Chris
ResignedScott Place, ManchesterM3 3AA
Born September 1967
Director
Appointed 02 May 2017
Resigned 15 Nov 2023
WHEELER, Chris
Scott Place, ManchesterM3 3AA
Born September 1967
Director
02 May 2017
Resigned 15 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Dwf Connected Services Investments Limited
Fenchurch Street, LondonEC3M 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Ceased 11 Nov 2022
Dwf Connected Services Holdings Limited
Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2017
Ceased 11 Nov 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
30 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2018
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2018