Introduction
Watch Company
D
DWF CONNECTED SERVICES LIMITED
DWF CONNECTED SERVICES LIMITED is an active company incorporated on 4 September 2018 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 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11552915
LTD Company
Age
7 Years
Incorporated 4 September 2018
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 3 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
DWF CONNECTED SERVICES HOLDINGS LIMITED
From: 4 September 2018To: 23 October 2018
Address
1 Scott Place 2 Hardman Street Manchester, M3 3AA,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
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
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
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
Active2 Hardman Street, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
2 Hardman Street, ManchesterM3 3AA
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
Active2 Hardman Street, ManchesterM3 3AA
Born November 1970
Director
Appointed 29 May 2020
DOUGHTY, Matthew Ian
2 Hardman Street, ManchesterM3 3AA
Born November 1970
Director
29 May 2020
Active
KNOWLES, Nigel Graham, Sir
Resigned2 Hardman Street, ManchesterM3 3AA
Born February 1956
Director
Appointed 29 May 2020
Resigned 13 Jun 2025
KNOWLES, Nigel Graham, Sir
2 Hardman Street, ManchesterM3 3AA
Born February 1956
Director
29 May 2020
Resigned 13 Jun 2025
Resigned
LEAITHERLAND, Andrew Richard
Resigned2 Hardman Street, ManchesterM3 3AA
Born October 1969
Director
Appointed 04 Sept 2018
Resigned 29 May 2020
LEAITHERLAND, Andrew Richard
2 Hardman Street, ManchesterM3 3AA
Born October 1969
Director
04 Sept 2018
Resigned 29 May 2020
Resigned
STEFANI, Christopher James
Resigned2 Hardman Street, ManchesterM3 3AA
Born June 1977
Director
Appointed 04 Sept 2018
Resigned 31 Oct 2025
STEFANI, Christopher James
2 Hardman Street, ManchesterM3 3AA
Born June 1977
Director
04 Sept 2018
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dwf 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 04 Sept 2018
Dwf 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
04 Sept 2018
Active
Filing History
26
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
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020