Introduction
Watch Company
D
DWF CONNECTED SERVICES INVESTMENTS LIMITED
DWF CONNECTED SERVICES INVESTMENTS LIMITED is an active company incorporated on 14 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DWF CONNECTED SERVICES INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13396833
LTD Company
Age
4 Years
Incorporated 14 May 2021
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 13 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
20 Fenchurch Street London, EC3M 3AG,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
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
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
ActiveFenchurch Street, LondonEC3M 3AG
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
Fenchurch Street, LondonEC3M 3AG
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
ActiveFenchurch Street, LondonEC3M 3AG
Born November 1970
Director
Appointed 14 May 2021
DOUGHTY, Matthew Ian
Fenchurch Street, LondonEC3M 3AG
Born November 1970
Director
14 May 2021
Active
KNOWLES, Nigel Graham, Sir
ResignedFenchurch Street, LondonEC3M 3AG
Born February 1956
Director
Appointed 04 Dec 2023
Resigned 13 Jun 2025
KNOWLES, Nigel Graham, Sir
Fenchurch Street, LondonEC3M 3AG
Born February 1956
Director
04 Dec 2023
Resigned 13 Jun 2025
Resigned
STEFANI, Christopher James
ResignedFenchurch Street, LondonEC3M 3AG
Born June 1977
Director
Appointed 14 May 2021
Resigned 31 Oct 2025
STEFANI, Christopher James
Fenchurch Street, LondonEC3M 3AG
Born June 1977
Director
14 May 2021
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dwf Group Limited
ActiveFenchurch 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 14 May 2021
Dwf Group Limited
Fenchurch Street, LondonEC3M 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
32
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
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2022