Company NameDS Smith Europe Limited
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number11779537
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2019(1 day after company formation)
Appointment Duration5 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed22 January 2019(1 day after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

8 January 2024Accounts for a dormant company made up to 30 April 2023 (9 pages)
28 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 December 2022Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
16 December 2022Accounts for a dormant company made up to 30 April 2022 (9 pages)
29 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
5 November 2021Full accounts made up to 30 April 2021 (20 pages)
29 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
9 October 2020Full accounts made up to 30 April 2020 (18 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
20 January 2020Confirmation statement made on 20 January 2020 with updates (5 pages)
15 May 2019Statement of capital on 15 May 2019
  • GBP 1.04
  • ANNOTATION Clarification The form is a second filing of the SH19 registered on 11/04/2019
(6 pages)
11 April 2019Statement by Directors (1 page)
11 April 2019Statement of capital on 11 April 2019
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH19 was registered on 15/05/2019
(4 pages)
11 April 2019Solvency Statement dated 09/04/19 (1 page)
11 April 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 09/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
2 April 2019Second filing of a statement of capital following an allotment of shares on 22 January 2019
  • GBP 102
(7 pages)
7 March 2019Statement of capital following an allotment of shares on 15 February 2019
  • GBP 104
(4 pages)
6 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 February 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2019Statement of capital following an allotment of shares on 22 January 2019
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019
(5 pages)
22 January 2019Appointment of Ms Zillah Wendy Stone as a director on 22 January 2019 (2 pages)
22 January 2019Current accounting period extended from 31 January 2020 to 30 April 2020 (1 page)
22 January 2019Appointment of Zillah Wendy Stone as a secretary on 22 January 2019 (2 pages)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 100
(36 pages)