DS SMITH FINCO LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH FINCO LIMITED
COMPANY NUMBER
06740135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/11/2008
(16 years and 1 months old)
WEBSITE
www.dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DL
Telephone: 01628583300
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH PLC | Active - Accounts Filed | View Report |
| DS SMITH FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/08/2023 | New Board Member Richard Neil Pike (923679429) Appointed |
Credit Risk Overview
Want to learn more about DS SMITH FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 171 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2008 - Present (16 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/08/2023 | New Board Member Richard Neil Pike (923679429) Appointed |
| 15/08/2023 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 15/08/2023 | New Board Member Richard Neil Pike (931231235) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | Adrian Ross Thomas Marsh (926388156) has left the board |
| 08/11/2019 | New Board Member Adrian Ross Thomas Marsh (918161314) Appointed |
| 01/11/2019 | New Board Member Adrian Ross Thomas Marsh (926388156) Appointed |
| 01/11/2019 | New Accounts filed |
| 31/10/2019 | Zillah Wendy Stone (905564366) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247829) Appointed |
| 09/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 01/07/2013 | New Accounts filed |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 15/12/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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