Company information:
Ds Smith Finco Limited (No: 06740135)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jan-2016 )
Current Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Oct-2019 )
Current Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2023 )
Current Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2023 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Nov-2008 To: Jun-2011 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Nov-2008 To: Jun-2013 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2011 To: Jan-2016 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Oct-2019 To: Aug-2023 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Mar-2013 To: Jan-2014 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2010 To: Mar-2013 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Jun-2013 To: Oct-2018 )
Resigned Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950 From: Nov-2008 To: May-2010 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Nov-2008 To: Oct-2018 )
Persons of Significant Control:
Ds Smith Plc, 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 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 728,017 | 716,031 | 474,997 | 0.0,728017.0,0.0,716031.0,474997.0 | ||
| Fixed assets / Intangible assets | 728,017 | 716,031 | 474,997 | 0.0,728017.0,0.0,716031.0,474997.0 | ||
| Current assets | 2,946 | 2,946 | 0.0,0.0,0.0,2946.0,2946.0 | |||
| Net current assets (liabilities) | -717,643 | -698,264 | -726,847 | 0.0,-717643.0,0.0,-698264.0,-726847.0 | ||
| Total assets less current liabilities | 10,374 | 17,767 | -251,850 | 0.0,10374.0,0.0,17767.0,-251850.0 | ||
| Net assets (liabilities) | 10,374 | 17,767 | -251,850 | 0.0,10374.0,0.0,17767.0,-251850.0 | ||
| Equity / share capital and reserves | -294 | 10,374 | 10,374 | 17,767 | -251,850 | -294.0,10374.0,10374.0,17767.0,-251850.0 |