DS SMITH (UK) LIMITED: Filings

  • Overview

    Company NameDS SMITH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00501594
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DS SMITH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026

    2 pagesAP03

    Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026

    1 pagesTM02

    Confirmation statement made on Jun 05, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 09, 2026

    • Capital: GBP 128,297,396
    4 pagesSH01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    22 pagesAA

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Kafayat Bisola Oluyinka as a director on Feb 13, 2026

    1 pagesTM01

    Appointment of Magda Joanna Orlewicz as a director on Feb 13, 2026

    2 pagesAP01

    Appointment of Erich Simpkins as a director on Feb 13, 2026

    2 pagesAP01

    Appointment of James William Lloyd as a secretary on Feb 13, 2026

    2 pagesAP03

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    3 pagesAA01

    Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025

    2 pagesAP01

    Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025

    1 pagesTM02

    Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    21 pagesAA

    legacy

    222 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0