DP

DSS POZNAN LIMITED

Active

Company number 03522703

London, United Kingdom · Incorporated 6 March 1998

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2025

Company history

Previous company names

ALNERY NO.1754 LIMITED · 6 March 1998 – 26 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Resolution
Resolution
21 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Resolution
Resolution
11 September 2002 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
18 October 2000 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Capital
16 December 1998 View
Memorandum Articles
Incorporation
3 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Certificate Change Of Name Company
Change Of Name
25 August 1998 View
Legacy
Address
21 August 1998 View
Legacy
Accounts
21 August 1998 View
Legacy
Capital
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Incorporation Company
Incorporation
6 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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