DS SMITH BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DS SMITH BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH BUSINESS SERVICES LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08114486. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH BUSINESS SERVICES LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08114486. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAUREN KATE PIPER | May 1979 | Australian | Director | 2023-11-27 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2023-08-10 | CURRENT |
JEFFREY CANTINE JONES | Sep 1966 | American | Director | 2016-09-05 | CURRENT |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2015-07-21 | CURRENT |
ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-06-28 UNTIL 2014-01-16 | RESIGNED |
ANNE STEELE | Secretary | 2012-06-21 UNTIL 2018-10-31 | RESIGNED | ||
MR KEITH WILLIAM HARWOOD | Feb 1963 | British | Director | 2012-09-24 UNTIL 2013-02-07 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2015-07-21 | RESIGNED |
SHARON KNOWLES | Oct 1967 | British | Director | 2015-04-01 UNTIL 2017-02-10 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2012-06-21 UNTIL 2016-01-21 | RESIGNED |
ALEXANDER PAUL JENNINGS | Nov 1968 | British | Director | 2021-12-03 UNTIL 2023-05-05 | RESIGNED |
MR GARETH PAUL JENKINS | Oct 1967 | British | Director | 2014-06-16 UNTIL 2015-04-01 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2012-06-21 UNTIL 2013-06-28 | RESIGNED |
MR CLARK GRANT | Aug 1976 | British | Director | 2017-02-10 UNTIL 2022-04-30 | RESIGNED |
STEPHEN DAVID CARTER | Dec 1980 | British | Director | 2016-01-21 UNTIL 2016-09-02 | RESIGNED |
CHRISTOPHER THOMAS ARTHUR BRERETON | Jan 1965 | British | Director | 2012-06-21 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ds Smith Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-23 | 30-04-2023 | 292 Cash 28,130 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-30 | 30-04-2022 | 892 Cash 2,227 equity |