DS SMITH FINCO LIMITED
- Company statusactive
- Company No06740135
- Age16 years 8 months Incorporated 3 November 2008
- Officers3
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH FINCO LIMITED is an active company incorporated on 3 November 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 26 Mar 2025
Change To A Person With Significant Control
5 Months Ago on 17 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 23 Jan 2025
Legacy
6 Months Ago on 23 Jan 2025
Legacy
6 Months Ago on 23 Jan 2025
Legacy
6 Months Ago on 23 Jan 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUYINKA, Kafayat Bisola | secretary | 21 Mar 2025 | |
| HICKS, William Beverley | director | Nov 1962 | 21 Jan 2016 |
| SPENCER, Jeffrey Roy | director | Nov 1968 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Limited | 06 Apr 2016 |
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