DS

DS SMITH PERCH LIMITED

Active

Company number 08150751

London, United Kingdom · Incorporated 20 July 2012

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

Last updated on 21 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2012

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
Audit Exemption Subsidiary
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

1 funding round
1 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Legacy
Accounts
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Other
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 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
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 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
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Capital Name Of Class Of Shares
Capital
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Capital Allotment Shares
Capital
24 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2012 View
Resolution
Resolution
8 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Incorporation Company
Incorporation
20 July 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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