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DWF 360 Limited
- Incorporated
- 1 May 1998 (28 years)
- Previously known as
- 15Squared Limited (until 12 September 2017)Claimbase Limited (until 25 June 2015)Uknet Select Limited (until 7 January 2003)Earlier: Systemplan (UK) Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew Ian Doughty
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Scott Place2 Hardman StreetManchesterM3 3AA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Doughty, Matthew Ian
Director · Appointed 4 December 2023
British
Born November 1970
Director · Appointed 6 July 2017
British
Born July 1973 (53)
Officer history (19 former)
31 October 2025
31 October 2025
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
4 December 2023
4 December 2023
Appointed Knowles, Nigel Graham, Sir as Director
4 December 2023
4 December 2023
Appointed Doughty, Matthew Ian as Director
30 November 2023
25 January 2023
27 October 2022
Resigned Pollick, Daniel Maxwell as Director
19 October 2018
Resigned Hodkinson, Richard John as Director
19 October 2018
Appointed Pollick, Daniel Maxwell as Director
6 March 2018
17 August 2017
Resigned Irvine, David James as Director
16 August 2017
Resigned Burgess, Ian Anderson as Director
15 August 2017
Resigned Stefani, Christopher James as Director
25 July 2017
6 July 2017
22 May 2017
17 May 2016
Appointed Irvine, David James as Director
17 May 2016
Appointed Stefani, Christopher James as Director
27 August 2015
Resigned Harrison, Clifton as Director
3 June 2015
3 June 2015
14 May 2015
Appointed Harrison, Clifton as Director
14 May 2015
Appointed Burgess, Ian Anderson as Director
2 April 2015
Resigned Browne, Martin Imrie as Director
13 August 2014
Appointed Hodkinson, Richard John as Director
13 August 2014
29 May 2012
29 May 2012
Appointed Browne, Martin Imrie as Director
22 November 2010
28 February 2010
Resigned Flynn, Edna May as Director
7 July 2009
Resigned Copper, Sharon Josephine as Secretary
1 March 2000
Appointed Flynn, Edna May as Director
1 March 1999
Appointed Copper, Sharon Josephine as Secretary
1 May 1998
1 May 1998
1 May 1998
1 May 1998
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13396833
Former controllers (3)
11 November 2022
Ceased DWF Connected Services Group Limited — Owns 75–100% of shares
31 July 2017
Ceased DWF LLP — Owns 75–100% of shares
31 July 2017
Ceased DWF Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing | |||
| 11 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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