Dss Poznan Limited in 1 Paddington Square LONDON

Dss Poznan Limited LONDON

Founded in 1998, Dss Poznan, classified under reg no. 03522703 is an active company. Currently registered at Level 3 W2 1DL, London the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since August 26, 1998 Dss Poznan Limited is no longer carrying the name Alnery No.1754.

At present 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dss Poznan 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	03522703
Date of Incorporation	Fri, 6th Mar 1998
Industry	Non-trading company
End of financial Year	30th April
Company age	26 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, 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

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

John R.

Position: Director

Appointed: 19 August 1998

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 19 August 1998

Resigned: 01 January 2003

Alan R.

Position: Secretary

Appointed: 19 August 1998

Resigned: 30 November 2000

John W.

Position: Director

Appointed: 19 August 1998

Resigned: 01 January 2002

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 19 August 1998

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 19 August 1998

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 19 August 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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 previous names

Alnery No.1754	August 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 5th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 9th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 6th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 6800000.00 GBP	capital
AA	Full accounts data made up to April 30, 2012 filed on: 10th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 14th, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 14th, January 2004	accounts	Free Download (7 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 11th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 11th, September 2002	accounts	Free Download (7 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 28, 2001 filed on: 26th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 28, 2001 filed on: 26th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 29, 2000 filed on: 9th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 29, 2000 filed on: 9th, November 2000	accounts	Free Download (8 pages)
363a	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363a	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363a	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363a	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 1, 1999 filed on: 23rd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 1, 1999 filed on: 23rd, August 1999	accounts	Free Download (7 pages)
363a	Period up to March 22, 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (7 pages)
363a	Period up to March 22, 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 21st, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 21st, August 1998	accounts	Free Download (1 page)

Dss Poznan Limited LONDON

Dss Poznan 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.

Carolyn C.

Anthony T.

Carolyn C.

John R.

David B.

Alan R.

John W.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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