Ds Smith Haddox Limited
Company Profile
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UnknownDs Smith Haddox Limited
08158972•Private Limited With Share Capital
Level 3 1 Paddington Square, London, W21DL
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Incorporated
27/07/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ds Smith Haddox Limited (08158972) is a private limited with share capital incorporated on 27/07/2012 (13 years old) and registered in london, W21DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/07/2012
W21DL
Financial Overview
Total Assets
£0
Liabilities
£108.0K
Net Assets
£-108.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director 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:10-10-2018
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:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:06-08-2012
Incorporation Company
Category:Incorporation
Date:27-07-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
Level 3 1 Paddington Square, London, W21DLRegistered
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