THE DS SMITH CHARITABLE FOUNDATION
Non-Trading
General Information
NAME
THE DS SMITH CHARITABLE FOUNDATION
COMPANY NUMBER
07654039
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2011
(13 years and 5 months old)
WEBSITE
http://dssmith.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2011
26/07/2011
THE DS SMITH FOUNDATION
LONDON
W2 1DL
Telephone: 02077561823
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 09/04/2024 | Lee Robert Pethers (930211215) has left the board |
Credit Risk Overview
Want to learn more about THE DS SMITH CHARITABLE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DS SMITH CHARITABLE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DS SMITH CHARITABLE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 09/04/2024 | Lee Robert Pethers (930211215) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | Emma Marie Ciechan (916590049) has left the board |
| 14/11/2022 | New Board Member Amira Diop (930211212) Appointed |
| 14/11/2022 | New Board Member Kristina Tihomirova Sheyretova-Ganchevo (930211217) Appointed |
| 14/11/2022 | New Board Member Brenda Wells (930211213) Appointed |
| 14/11/2022 | New Board Member Lee Robert Pethers (930211215) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/09/2022 | Catriona Marie O'Grady (920781235) has left the board |
| 15/08/2022 | Melanie Magness (929332854) has left the board |
| 10/03/2022 | Tracie Balentine (929245393) has left the board |
| 10/03/2022 | New Board Member Melanie Magness (929332854) Appointed |
| 15/02/2022 | New Board Member Giulio Giannini (929245390) Appointed |
| 15/02/2022 | New Board Member Diana Roxana Ciuraru (929245391) Appointed |
| 15/02/2022 | New Board Member Tracie Balentine (929245393) Appointed |
| 01/02/2022 | New Accounts filed |
| 05/10/2021 | Rachel Claire Stevens (916047655) has left the board |
| 05/10/2021 | Rachel Claire Stevens (916047655) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Wouter Van Tol (927503444) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Peter Clayson (911784863) has left the board |
| 14/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Peter Clayson (911784863) Appointed |
| 28/11/2018 | New Accounts filed |
| 07/11/2018 | Anne Steele (907762411) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/10/2017 | Mark Tobias Greenwood (918165934) has left the board |
| 25/10/2017 | New Board Member Emma Marie Ciechan (916590049) Appointed |
| 09/06/2017 | New Annual Return filed |
| 04/05/2017 | Nicholas David Feaviour (917495980) has left the board |
| 03/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Catriona Marie O'Grady (920781235) Appointed |
| 25/11/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Mark Peter Reeve (920173030) Appointed |
| 09/06/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 01/10/2013 | New Board Member Mark Tobias Greenwood (918165934) Appointed |
| 27/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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