DS SMITH UKRAINE LIMITED
Company Number 06352659
Status
Active
Incorporated
August 28, 2007
Entity Type
Ltd
Registered Office
Level 3 1 Paddington Square
London
W2 1DL
70100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DS SMITH UKRAINE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06352659, this organization has been active since August 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Level 3 1 Paddington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 6, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Confirmation Statement
Jun 5, 2026
Officers
Feb 26, 2026
Officers
Feb 20, 2026
Officers
Feb 20, 2026
Officers
Feb 16, 2026
Accounts
Feb 2, 2026
Accounts
Feb 2, 2026
Other
Feb 2, 2026
Other
Feb 2, 2026
Accounts
Jan 29, 2026
Officers
Oct 27, 2025
Confirmation Statement
Jun 9, 2025
Officers
Mar 26, 2025
Officers
Mar 26, 2025
Officers
Mar 26, 2025
Accounts
Dec 28, 2024
Accounts
Dec 28, 2024
Other
Dec 28, 2024
Other
Dec 28, 2024
Confirmation Statement
Jun 5, 2024
Accounts
Dec 29, 2023
Confirmation Statement
Jun 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ds Smith Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
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