Ds Smith Business Services Limited

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Ds Smith Business Services Limited

08114486•Private Limited With Share Capital

Level 3 1 Paddington Square, London, W21DL
02033880600

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Incorporated

21/06/2012

Company Age

13 years

Directors

5

Employees

125

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ds Smith Business Services Limited (08114486) is a private limited with share capital incorporated on 21/06/2012 (13 years old) and registered in london, W21DL. The company operates under SIC code 82110 - combined office administrative service activities.

Ds smith business services limited is a company based out of 350 euston rd, london, united kingdom.

Private Limited With Share Capital
SIC: 82110
Small
Incorporated 21/06/2012
W21DL
125 employees

Financial Overview

Total Assets

£47.82M

Liabilities

£16.73M

Net Assets

£31.08M

Turnover

£6.65M

Cash

£791.0K

Key Metrics

125

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
jeffrey cantine jones
director
R
richard neil pike
director
N
nicholas james furmston
director
E
erich simpkins
director

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2012
Incorporation Company
Category:Incorporation
Date:21-06-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts30/04/2025

Trading Addresses

7Th Floor 350 Euston Road, Regents Place, London, NW13AX
Level 3 1 Paddington Square, London, W21DLRegistered

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Contact

02033880600
Level 3 1 Paddington Square, London, W21DL