DS

DS SMITH BUSINESS SERVICES LIMITED

Active

Company number 08114486

London, United Kingdom · Incorporated 21 June 2012

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 23 March 2026

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 November 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
7 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
17 January 2025 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
21 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2012 View
Incorporation Company
Incorporation
21 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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