Menna Overview
Here’s a quick overview of DS SMITH LIMITED 👀 — a London based business that started in 1978.
DS SMITH LIMITED
- Company statusactive
- Company No01377658
- Age48 years Incorporated 7 July 1978
- Officers4
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH LIMITED is an active company incorporated on 7 July 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Legacy
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 05 Feb 2025
Reregistration Public To Private Company
1 Year Ago on 05 Feb 2025
Re Registration Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Court Order
1 Year Ago on 04 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIEATT, Steven Wayne | secretary | 04 Feb 2025 | |
| BONNOT, Vincent Pierre Andre Marie Joseph | director | Mar 1970 | 31 Jan 2025 |
| HIEATT, Steven Wayne | director | Sep 1971 | 31 Jan 2025 |
| NICHOLLS, Timothy S. | director | Jul 1961 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Paper Uk Holdings Limited | 05 Feb 2025 |
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Here’s a quick overview of DS SMITH LIMITED 👀 — a London based business that started in 1978.