DS SMITH PERCH LIMITED
- Company statusactive
- Company No08150751
- Age13 years Incorporated 20 July 2012
- Officers2
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH PERCH LIMITED is an active company incorporated on 20 July 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 No Updates
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 19 Dec 2024
Legacy
8 Months Ago on 27 Nov 2024
Legacy
8 Months Ago on 27 Nov 2024
Legacy
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 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 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2020
Legacy
5 Years Ago on 27 Nov 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Nov 2019
Legacy
5 Years Ago on 27 Nov 2019
Resolution
5 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 13 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKS, William Beverley | director | Nov 1962 | 21 Jan 2016 |
| OLUYINKA, Kafayat Bisola | director | Dec 1985 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Holdings Limited | 06 Apr 2016 |
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HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
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HICKS, William Beverley are mutual persons.
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HICKS, William Beverley, OLUYINKA, Kafayat Bisola, STONE, Zillah Wendy are mutual persons.
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HICKS, William Beverley, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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HICKS, William Beverley, OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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HICKS, William Beverley, OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, STONE, Zillah Wendy are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
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DRYDEN, Stephen William, STEELE, Anne are mutual persons.
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DRYDEN, Stephen William, STEELE, Anne are mutual persons.
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DRYDEN, Stephen William, STEELE, Anne are mutual persons.
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