Introduction
Watch Company
D
DWF CONNECTED SERVICES GROUP LIMITED
DWF CONNECTED SERVICES GROUP LIMITED is an active company incorporated on 19 June 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 CONNECTED SERVICES GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10826005
LTD Company
Age
8 Years
Incorporated 19 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
1 Scott Place 2 Hardman Street Manchester, M3 3AA,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
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...
1
Funding
9
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 29 May 2020
DOUGHTY, Matthew Ian
Scott Place, ManchesterM3 3AA
Born November 1970
Director
29 May 2020
Active
BERRY, Paul Andrew
ResignedScott Place, ManchesterM3 3AA
Born July 1963
Director
Appointed 19 Jun 2017
Resigned 21 Feb 2019
BERRY, Paul Andrew
Scott Place, ManchesterM3 3AA
Born July 1963
Director
19 Jun 2017
Resigned 21 Feb 2019
Resigned
FORD, Jason Alexander
ResignedScott Place, ManchesterM3 3AA
Born August 1967
Director
Appointed 19 Jun 2017
Resigned 30 Nov 2023
FORD, Jason Alexander
Scott Place, ManchesterM3 3AA
Born August 1967
Director
19 Jun 2017
Resigned 30 Nov 2023
Resigned
KNOWLES, Nigel Graham, Sir
ResignedScott Place, ManchesterM3 3AA
Born February 1956
Director
Appointed 29 May 2020
Resigned 13 Jun 2025
KNOWLES, Nigel Graham, Sir
Scott Place, ManchesterM3 3AA
Born February 1956
Director
29 May 2020
Resigned 13 Jun 2025
Resigned
LEAITHERLAND, Andrew Richard
ResignedScott Place, ManchesterM3 3AA
Born October 1969
Director
Appointed 19 Jun 2017
Resigned 29 May 2020
LEAITHERLAND, Andrew Richard
Scott Place, ManchesterM3 3AA
Born October 1969
Director
19 Jun 2017
Resigned 29 May 2020
Resigned
STEFANI, Christopher James
ResignedScott Place, ManchesterM3 3AA
Born June 1977
Director
Appointed 25 Mar 2019
Resigned 31 Oct 2025
STEFANI, Christopher James
Scott Place, ManchesterM3 3AA
Born June 1977
Director
25 Mar 2019
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dwf Law Llp
Active2 Hardman Street, 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 11 Mar 2019
Dwf Law Llp
2 Hardman Street, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Active
Dwf Llp
Ceased1 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 19 Jun 2017
Ceased 11 Mar 2019
Dwf Llp
1 Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2017
Ceased 11 Mar 2019
Ceased
Filing History
41
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2019
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2018