Ds Smith Roma Limited LONDON


Ds Smith Roma Limited is a private limited company registered at Level 3, 1 Paddington Square, London W2 1DL. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Zillah S., appointed on 31 October 2018. Director William H., appointed on 28 February 2018.
As far as secretaries are concerned, we can name: Zillah S., appointed on 31 October 2018.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was sent on 2023-06-28 and the due date for the subsequent filing is 2024-07-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ds Smith Roma 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 11229381
Date of Incorporation Wed, 28th Feb 2018
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (130 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: 28 February 2018

Anne S.

Position: Director

Appointed: 28 February 2018

Resigned: 31 October 2018

Anne S.

Position: Secretary

Appointed: 28 February 2018

Resigned: 31 October 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability 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 Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 06739623
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 9th, January 2024
Free Download (9 pages)

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