Dwf 360 Limited

General information

Name:

Dwf 360 Ltd

Office Address:

1 Scott Place 2 Hardman Street M3 3AA Manchester

Number: 03556829

Incorporation date: 1998-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03556829 twenty six years ago, Dwf 360 Limited was set up as a Private Limited Company. The business present registration address is 1 Scott Place, 2 Hardman Street Manchester. This company has a history in business name change. Up till now it had four other names. Until 2017 it was prospering under the name of 15squared and up to that point its registered company name was Claimbase. The firm's Standard Industrial Classification Code is 62090 - Other information technology service activities. Dwf 360 Ltd filed its account information for the period that ended on 2022/04/30. The business latest annual confirmation statement was submitted on 2023/04/24.

The firm's trademark is "CLAIMBASE". They applied for it on 2015/09/23 and it was accepted after four months. The trademark is valid until 2025/09/23.

Considering this particular enterprise's growing number of employees, it became vital to choose new directors, among others: Matthew D., Nigel K., Christopher S. who have been cooperating for one year to exercise independent judgement of this limited company.

  • Previous company's names
  • Dwf 360 Limited 2017-09-12
  • 15squared Limited 2015-06-25
  • Claimbase Limited 2003-01-07
  • Uknet Select Limited 2000-05-17
  • Systemplan (UK) Limited 1998-05-01

Trade marks

Trademark UK00003128311
Trademark image:-
Trademark name:CLAIMBASE
Status:Registered
Filing date:2015-09-23
Date of entry in register:2016-01-22
Renewal date:2025-09-23
Owner name:15squared Limited
Owner address:150 Minories, London, United Kingdom, EC3N 1LS

Company staff

Matthew D.

Role: Director

Appointed: 04 December 2023

Latest update: 19 March 2024

Nigel K.

Role: Director

Appointed: 04 December 2023

Latest update: 19 March 2024

Christopher S.

Role: Director

Appointed: 04 December 2023

Latest update: 19 March 2024

Ashley M.

Role: Director

Appointed: 06 July 2017

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Dwf Connected Services Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AG, England and was registered as a PSC under the reg no 13396833.

Dwf Connected Services Investments Limited
Address: 20 Fenchurch Street, London, England, EC3M 3AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13396833
Notified on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwf Connected Services Group Limited
Address: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10826005
Notified on 31 July 2017
Ceased on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwf Services Limited
Address: C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2164286
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwf Llp
Address: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc328794
Notified on 31 July 2017
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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