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DWD Holdings Limited

DWD Holdings Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. DWD Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903541
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Aug 1971
Director • British,australian • Lives in England • Born in Mar 1967
Mr Douglas William Drummond
PSC • Scottish • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Voodoo Technology Limited
Richard Stuart Harrison is a mutual person.
Active
Bright Cyber Limited
Richard Stuart Harrison is a mutual person.
Active
Vudutu Ltd
Douglas William Drummond is a mutual person.
Active
Edzell Intelligence Group Ltd
Douglas William Drummond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.11K
Decreased by £110.07K (-37%)
Total Liabilities
-£104.62K
Decreased by £43.05K (-29%)
Net Assets
£86.49K
Decreased by £67.02K (-44%)
Debt Ratio (%)
55%
Increased by 5.71% (+12%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Mar 2025
Mr Douglas William Drummond Details Changed
7 Months Ago on 21 Mar 2025
Mr Richard Stuart Harrison Details Changed
7 Months Ago on 21 Mar 2025
Mr Douglas William Drummond (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Douglas William Drummond as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Richard Stuart Harrison on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Douglas William Drummond on 21 March 2025
Submitted on 22 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 21 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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