Ds Smith Ukraine Limited in 1 Paddington Square LONDON

Ds Smith Ukraine Limited LONDON

Ds Smith Ukraine started in year 2007 as Private Limited Company with registration number 06352659. The Ds Smith Ukraine company has been functioning successfully for 17 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 Ukraine 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	06352659
Date of Incorporation	Tue, 28th Aug 2007
Industry	Activities of head offices
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th 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

Anthony T.

Position: Director

Appointed: 28 August 2007

Resigned: 04 May 2010

Anne S.

Position: Secretary

Appointed: 28 August 2007

Resigned: 31 October 2018

Gavin M.

Position: Director

Appointed: 28 August 2007

Resigned: 01 April 2008

Carolyn C.

Position: Director

Appointed: 28 August 2007

Resigned: 30 June 2011

People with significant control

The list of persons with significant control 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. This PSC is classified 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 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

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, December 2023	accounts	Free Download (24 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: 6th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 25th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 8th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on Wed, 31st Oct 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 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)
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: 22nd, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 6466598.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 21st Jan 2016 filed on: 26th, 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, 28th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 6466598.00 GBP	capital
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, 28th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
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	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 19th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 6466598.00 GBP	capital
AP01	On Thu, 4th Jul 2013 new director was appointed. filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Jul 2013 filed on: 4th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	On Thu, 21st Mar 2013 new director was appointed. filed on: 21st, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to 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, 28th Aug 2012 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 30th, August 2011	annual return	Free Download (4 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)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AP01	On Wed, 5th May 2010 new director was appointed. filed on: 5th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th May 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 15th, January 2010	accounts	Free Download (15 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)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 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)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 9th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 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)
88(2)R	Alloted 6466597 shares on Mon, 29th Oct 2007. Value of each share 1 £, total number of shares: 6466598. filed on: 23rd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6466597 shares on Mon, 29th Oct 2007. Value of each share 1 £, total number of shares: 6466598. filed on: 23rd, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2007	resolution	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2007	incorporation	Free Download (19 pages)

Ds Smith Ukraine Limited LONDON

Ds Smith Ukraine Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Anthony T.

Anne S.

Gavin M.

Carolyn C.

People with significant control

Company filings

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