The Ds Smith Charitable Foundation

350 Euston Road, London, NW1 3AX
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

  • Company no. 07654039

  • Last updated: 04 Jan 2020

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

The Ds Smith Charitable Foundation a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The company registration number is 07654039. The present status of the company is Active. The Ds Smith Charitable Foundation has been working since 01 Jun 2011. The company operates in 74990 - Non-trading company. The registered address of this company is 350 Euston Road, London, NW1 3AX. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Ds Smith Charitable Foundation

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 01 Jun 2011
Company Category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Latest Accounts 30 Apr 2019
Next Accounts Due 31 Jan 2021
Accounts Category FULL
Age Established Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about The Ds Smith Charitable Foundation`s business model?

Thank you for voting!

Personal significant control

  • Name: Mr Peter Clayson
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Mar 1963
  • Notified on: 01 Dec 2018
  • Natures of control:
    significant influence or control as trust

  • Name: Ms Emma Marie Ciechan
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Apr 1976
  • Notified on: 20 Oct 2017
  • Natures of control:
    significant influence or control as trust

  • Name: Mrs Anne Steele
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Mar 1962
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

  • Name: Mark Tobias Greenwood
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Feb 1973
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

  • Name: Mr Nicholas David Feaviour
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Apr 1964
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

  • Name: Mark Peter Reeve
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Jun 1973
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

  • Name: Rachel Claire Stevens
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Oct 1973
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

  • Name: Catriona Marie O'Grady
  • Address: 350 Euston Road, London, NW1 3AX
  • Nationality: British
  • Date of birth: Nov 1989
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control as trust

Directors

  • Position: Chartered Secretary
    Born in Mar 1962 (Born 57 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Jun 2011 → Current
    Address:
    350, Euston Road, United Kingdom, NW1 3AX
    Disqualified: View
  • Position: Company Director
    Born in Apr 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    07 Jan 2013 → Current
    Address:
    350, Euston Road, United Kingdom, NW1 3AX
    Disqualified: View
  • Position: Company Director
    Born in Feb 1973 (Born 46 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    16 Sep 2013 → Current
    Address:
    350, Euston Road, United Kingdom, NW1 3AX
    Disqualified: View
  • Position: Company Director
    Born in Nov 1989 (Born 30 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    04 May 2016 → Current
    Address:
    350, Euston Road, NW1 3AX
    Disqualified: View
  • Position: Company Director
    Born in Jun 1973 (Born 46 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    12 Oct 2015 → Current
    Address:
    350, Euston Road, NW1 3AX
    Disqualified: View
  • Position: Accountant
    Born in Oct 1973 (Born 46 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Jun 2011 → Current
    Address:
    350, Euston Road, United Kingdom, NW1 3AX
    Disqualified: View
  • Position: Accountant
    Born in Jan 1964 (Born 56 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    07 Jan 2013 → 16 Jan 2014
    Address:
    350, Euston Road, United Kingdom, NW1 3AX
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £931.87K
Assets: £931.87K
Net Worth: £100
Assets: £100
Net Worth: £1
Assets: £1
Net Worth: £31.17M
Assets: £31.17M
Net Worth: £2.34M
Cash: £32.00K
Assets: £49.46M

Filing History

Date Type Description View / Download
17 Jan 2017 AA Full accounts made up to 30 April 2016 View PDF View
01 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list View PDF View
23 May 2016 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Articles of Association View PDF View
04 May 2016 AP01 Appointment of Catriona Marie O'grady as a director on 4 May 2016 View PDF View
21 Nov 2015 AA Full accounts made up to 30 April 2015 View PDF View
12 Oct 2015 AP01 Appointment of Mark Peter Reeve as a director on 12 October 2015 View PDF View
04 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list View PDF View
09 Dec 2014 AA Full accounts made up to 30 April 2014 View PDF View
03 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list View PDF View
23 Jan 2014 TM01 Termination of appointment of David Matthews as a director View PDF View
20 Nov 2013 AD01 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 View PDF View
27 Sep 2013 AP01 Appointment of Mark Tobias Greenwood as a director View PDF View
19 Sep 2013 AA Full accounts made up to 30 April 2013 View PDF View
04 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list View PDF View
05 Feb 2013 AA Full accounts made up to 30 April 2012 View PDF View
14 Jan 2013 AP01 Appointment of Mr David John Matthews as a director View PDF View
14 Jan 2013 AP01 Appointment of Nicholas David Feaviour as a director View PDF View
07 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list View PDF View
05 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012 View PDF View
26 Jul 2011 CERTNM Company name changed the ds smith foundation\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-19 View PDF View
26 Jul 2011 NM06 Change of name with request to seek comments from relevant body View PDF View
26 Jul 2011 CONNOT Change of name notice View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Ds Smith Charitable Foundation

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for The Ds Smith Charitable Foundation

350 Euston Road, London, NW1 3AX
Success!