Company information:
Ds Smith Business Services Limited (No: 08114486)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jul-2015 )
Current Director: JEFFREY CANTINE JONES ( DOB: Sep-1966 From: Sep-2016 )
Current Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2023 )
Current Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2023 )
Current Director: LAUREN KATE PIPER ( DOB: May-1979 From: Nov-2023 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: CHRISTOPHER THOMAS ARTHUR BRERETON ( DOB: Jan-1965 From: Jun-2012 To: Jun-2014 )
Resigned Director: STEPHEN DAVID CARTER ( From: Jan-2016 To: Sep-2016 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Jun-2012 To: Jun-2013 )
Resigned Director: CLARK ALEXANDER GRANT ( DOB: Aug-1976 From: Feb-2017 To: Apr-2022 )
Resigned Director: KEITH WILLIAM HARWOOD ( DOB: Feb-1963 From: Sep-2012 To: Feb-2013 )
Resigned Director: GARETH PAUL JENKINS ( DOB: Oct-1967 From: Jun-2014 To: Apr-2015 )
Resigned Director: ALEXANDER PAUL JENNINGS ( DOB: Nov-1968 From: Dec-2021 To: May-2023 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2012 To: Jan-2016 )
Resigned Director: SHARON KNOWLES ( From: Apr-2015 To: Feb-2017 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Sep-2013 To: Jul-2015 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Jun-2013 To: Jan-2014 )
Resigned Secretary: ANNE STEELE ( From: Jun-2012 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 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,008,000 | 1,189,000 | 26,769,000 | 0.0,1008000.0,0.0,1189000.0,26769000.0 | ||
| Fixed assets / Investments, fixed assets | 194,000 | 405,000 | 26,120,000 | 0.0,194000.0,0.0,405000.0,26120000.0 | ||
| Current assets | 1,035,000 | 1,538,000 | 3,725,000 | 0.0,1035000.0,0.0,1538000.0,3725000.0 | ||
| Current assets / Cash at bank and on hand | 892,000 | 292,000 | 0.0,0.0,0.0,892000.0,292000.0 | |||
| Net current assets (liabilities) | -2,825,000 | 1,107,000 | 1,696,000 | 0.0,-2825000.0,0.0,1107000.0,1696000.0 | ||
| Total assets less current liabilities | -1,817,000 | 2,296,000 | 28,465,000 | 0.0,-1817000.0,0.0,2296000.0,28465000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 85,000 | 60,000 | 335,000 | 0.0,85000.0,0.0,60000.0,335000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 85,000 | 60,000 | 335,000 | 0.0,85000.0,0.0,60000.0,335000.0 | ||
| Net assets (liabilities) | -1,903,000 | 2,227,000 | 28,130,000 | 0.0,-1903000.0,0.0,2227000.0,28130000.0 | ||
| Equity / share capital and reserves | -2,497,000 | -1,903,000 | -1,903,000 | 2,227,000 | 28,130,000 | -2497000.0,-1903000.0,-1903000.0,2227000.0,28130000.0 |