DS

DS SMITH B.V.

Active

Company number FC026120

London · Incorporated 10 June 2005

Level 3 1 Paddington Square, London, W2 1DL

Last updated on 9 April 2026

Status
Active
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

DS SMITH (HOLDINGS) B.V. · 10 June 2005 – 27 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Person Director Overseas Company With Name Termination Date
Officers
20 April 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 April 2026 View
Accounts With Accounts Type Full
Accounts
24 February 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 November 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Change Person Director Overseas Company With Change Date
Officers
20 June 2023 View
Change Person Director Overseas Company With Change Date
Officers
20 June 2023 View
Change Company Details Overseas Company With Change Details
Other
20 April 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
13 January 2023 View
Change Company Details Overseas Company
Other
26 January 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Change Company Details Overseas Company
Other
1 June 2021 View
Change Company Details Overseas Company
Other
1 June 2021 View
Change Company Details Overseas Company With Change Details
Other
1 June 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
12 March 2020 View
Change Company Details Overseas Company With Change Details
Other
12 March 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 March 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 March 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 March 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 March 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
16 June 2011 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
16 June 2011 View
Annual Return Update With Change Details
Annual Return
16 June 2011 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
16 June 2011 View
Annual Return Update With Change Details
Annual Return
16 June 2011 View
Annual Return Update With Change Details
Annual Return
16 June 2011 View
Annual Return Overseas Company
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Certificate
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Change Of Name
27 September 2005 View
Legacy
Certificate
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Incorporation
25 July 2005 View
Legacy
Address
25 July 2005 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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