Ds Smith Perch Limited

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Ds Smith Perch Limited

08150751•Private Limited With Share Capital

Level 3 1 Paddington Square, London, W21DL
Website01628583300

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Incorporated

20/07/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ds Smith Perch Limited (08150751) is a private limited with share capital incorporated on 20/07/2012 (13 years old) and registered in london, W21DL. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 20/07/2012
W21DL

Financial Overview

Total Assets

£31.34M

Liabilities

£9.45M

Net Assets

£21.89M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
Z
zillah wendy stone
director
E
erich simpkins
director
M
magda joanna orlewicz
director

Filed Documents

70
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:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2026
Legacy
Category:Accounts
Date:02-02-2026
Legacy
Category:Other
Date:02-02-2026
Legacy
Category:Other
Date:02-02-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
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:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
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:07-01-2020
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 Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Secretary Company With Name 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:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
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:22-07-2015
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:21-07-2014
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:07-08-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Incorporation Company
Category:Incorporation
Date:20-07-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Level 3 1 Paddington Square, London, W21DLRegistered

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Contact

01628583300
www.dssmith.uk.com
Level 3 1 Paddington Square, London, W21DL