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Ds Smith Perch Limited LONDON

Ds Smith Perch started in year 2012 as Private Limited Company with registration number 08150751. The Ds Smith Perch company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

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

Ds Smith Perch 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 08150751
Date of Incorporation Fri, 20th Jul 2012
Industry Non-trading company
End of financial Year 30th April
Company age 12 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 Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th 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

Stephen D.

Position: Director

Appointed: 10 January 2013

Resigned: 28 June 2013

David M.

Position: Director

Appointed: 20 July 2012

Resigned: 16 January 2014

Anne S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 31 October 2018

Matthew J.

Position: Director

Appointed: 20 July 2012

Resigned: 21 January 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
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
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 29th, December 2023 		Free Download (21 pages)

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