Ds Smith Italy Limited in 1 Paddington Square LONDON

Ds Smith Italy Limited LONDON

Ds Smith Italy started in year 2002 as Private Limited Company with registration number 04424098. The Ds Smith Italy company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

At present there are 2 directors in the the firm, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne S. who worked with the the firm until 31 October 2018.

Ds Smith Italy Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424098
Date of Incorporation	Wed, 24th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	22 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

Company staff

Zillah S.

Position: Director

Appointed: 31 October 2018

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 24 April 2002

Resigned: 31 October 2018

David B.

Position: Director

Appointed: 24 April 2002

Resigned: 01 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

Anthony T.

Position: Director

Appointed: 24 April 2002

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 24 April 2002

Resigned: 30 June 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ds Smith International Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith International Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2636539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, December 2023	accounts	Free Download (20 pages)
AD01	Change of registered address from 350 Euston Road London NW1 3AX on Mon, 19th Dec 2022 to Level 3 1 Paddington Square London W2 1DL filed on: 19th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 8th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 25th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 7th, January 2020	accounts	Free Download (17 pages)
AP03	On Wed, 31st Oct 2018, company appointed a new person to the position of a secretary filed on: 14th, November 2018	officers	Free Download (2 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Oct 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 11th, October 2018	accounts	Free Download (16 pages)
CH01	On Wed, 25th Jul 2018 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 11th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 13th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 21st Jan 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 5th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 16279771.00 GBP	capital
TM01	Director's appointment terminated on Thu, 23rd Jan 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Nov 2013. Old Address: Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY filed on: 20th, November 2013	address	Free Download (1 page)
AA	Accounts for the year ending on Tue, 30th Apr 2013 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AP01	On Wed, 3rd Jul 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Jul 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AP01	On Thu, 21st Mar 2013 new director was appointed. filed on: 21st, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AP01	On Fri, 1st Jul 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 5th May 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Apr 2009 filed on: 15th, January 2010	accounts	Free Download (13 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ filed on: 14th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 30th Apr 2008 filed on: 9th, January 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/04/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 29th Feb 2008 filed on: 19th, November 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2008 to 29/02/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
288a	On Tue, 15th Apr 2008 Director appointed filed on: 15th, April 2008	officers	Free Download (4 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Apr 2007 filed on: 1st, December 2007	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 15th, May 2007	auditors	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On Thu, 9th Jan 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2002	resolution	Free Download (1 page)
88(2)R	Alloted 16279770 shares on Fri, 19th Jul 2002. Value of each share 1 £, total number of shares: 16279771. filed on: 27th, September 2002	capital	Free Download (2 pages)
123	£ nc 100/16279870 19/07/02 filed on: 27th, September 2002	capital	Free Download (3 pages)
288a	On Tue, 30th Apr 2002 New director appointed filed on: 30th, April 2002	officers	Free Download (2 pages)
288a	On Tue, 30th Apr 2002 New secretary appointed filed on: 30th, April 2002	officers	Free Download (2 pages)
288b	On Tue, 30th Apr 2002 Secretary resigned filed on: 30th, April 2002	officers	Free Download (1 page)
288a	On Tue, 30th Apr 2002 New director appointed filed on: 30th, April 2002	officers	Free Download (4 pages)
288b	On Tue, 30th Apr 2002 Director resigned filed on: 30th, April 2002	officers	Free Download (1 page)
288a	On Tue, 30th Apr 2002 New director appointed filed on: 30th, April 2002	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (18 pages)

Ds Smith Italy Limited LONDON

Ds Smith Italy Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Gavin M.

Anne S.

David B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Anthony T.

Carolyn C.

People with significant control

Company filings

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