Company information:
Dssh No.1 Limited (No: 02873032)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jan-2016 )
Current Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2018 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1993 To: Jul-1994 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1993 To: Jul-1994 )
Resigned Director: DAVID FRANK BUTTFIELD ( DOB: Sep-1946 From: Jul-1994 To: Jan-2003 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Jan-2001 To: Jun-2011 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Apr-2008 To: Jun-2013 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2011 To: Jan-2016 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Mar-2013 To: Jan-2014 )
Resigned Director: GAVIN MATHEW MORRIS ( DOB: Sep-1953 From: Jan-2003 To: Apr-2008 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2010 To: Mar-2013 )
Resigned Director: JOHN STUART RUSSELL ( DOB: Nov-1947 From: Jul-1994 To: Dec-2000 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Jun-2013 To: Oct-2018 )
Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950 From: Jan-2001 To: May-2010 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Feb-1942 From: Jul-1994 To: Jan-2002 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1993 To: Jul-1994 )
Resigned Secretary: CAROLYN TRACY CATTERMPLE ( From: Nov-2000 To: Jul-2001 )
Resigned Secretary: ALAN JOHN RICHARDSON ( DOB: Jul-1943 From: Apr-1995 To: Nov-2000 )
Resigned Secretary: JOHN STUART RUSSELL ( DOB: Nov-1947 From: Jul-1994 To: Apr-1995 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Jul-2001 To: Oct-2018 )
Persons of Significant Control:
Ds Smith Holdings Limited, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 84,053,000 | 84,053,000 | 0.0,84053000,84053000 | |
| Fixed assets / Investments, fixed assets | 83,215,000 | 83,215,000 | 0.0,83215000,83215000 | |
| Total assets less current liabilities | 84,053,000 | 84,053,000 | 0.0,84053000,84053000 | |
| Net assets (liabilities) | 84,053,000 | 84,053,000 | 0.0,84053000,84053000 | |
| Equity / share capital and reserves | 84,053,000 | 84,053,000 | 84,053,000 | 84053000.0,84053000,84053000 |