Ds Smith Europe Limited is a private limited company that can be found at Level 3, 1 Paddington Square, London W2 1DL. Incorporated on 2019-01-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Zillah S., appointed on 22 January 2019. Director William H., appointed on 21 January 2019.
Changing the topic to secretaries, we can name: Zillah S., appointed on 22 January 2019.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Level 3 |
| Office Address2 | 1 Paddington Square |
| Town | London |
| Post code | W2 1DL |
| Country of origin | United Kingdom |
| Registration Number | 11779537 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 22 January 2019
Position: Secretary
Appointed: 22 January 2019
Position: Director
Appointed: 21 January 2019
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ds Smith Holdings Limited
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06739623 |
| Notified on | 21 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 8th, January 2024 |
accounts | Free Download (9 pages) |
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