DS SMITH LIMITED: Filings
Overview
| Company Name | DS SMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01377658 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DS SMITH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 110 pages | AA | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Vincent Pierre Andre Marie Joseph Bonnot on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of International Paper Uk Holdings Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Director's details changed for Steven Wayne Hieatt on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered office address Level 3 1 Paddington Square London W2 1DL | 1 pages | AD04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Feb 14, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Steven Wayne Hieatt as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||||||||||
Director's details changed for Steven W. Hieatt on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Richard Neil Pike as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
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