The Ds Smith Charitable Foundation. net worth, address, company information. Free

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The Ds Smith Charitable Foundation (Companies House Registration Number 07654039) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2011-06-01 originating in United Kingdom. The enterprise is situated at Level 3, 1 Paddington Square, London W2 1DL. Having undergone a change in 2011-07-26, the previous name this enterprise used was The Ds Smith Foundation. The Ds Smith Charitable Foundation operates SIC: 74990 - "non-trading company".

Company details

Name	The Ds Smith Charitable Foundation
Number	07654039
Date of Incorporation:	1st June 2011
End of financial year:	30 April
Address:	Level 3, 1 Paddington Square, London, W2 1DL
SIC code:	74990 - Non-trading company

Moving on to the 7 directors that can be found in the aforementioned company, we can name: Brenda W. (in the company from 03 November 2022), Kristina S. (appointment date: 03 November 2022), Amira D. (appointed on 03 November 2022). The official register lists 17 persons of significant control, namely: Mark R. has substantial control or influence, Giulio G. has substantial control or influence, Wouter T. has substantial control or influence.

Directors

People with significant control

Mark R.

6 April 2016

Nature of control:	significiant influence or control

Giulio G.

7 February 2022

Nature of control:	significiant influence or control

Wouter T.

1 October 2020

Nature of control:	significiant influence or control

Amira D.

3 November 2022

Nature of control:	significiant influence or control

Kristina Tihomirova S.

3 November 2022

Nature of control:	significiant influence or control

Brenda W.

3 November 2022

Nature of control:	significiant influence or control

Diana C.

7 February 2022

Nature of control:	significiant influence or control

Lee P.

3 November 2022 - 4 April 2024

Nature of control:	significiant influence or control

Emma C.

20 October 2017 - 3 November 2022

Nature of control:	significiant influence or control

Catriona O.

6 April 2016 - 26 August 2022

Nature of control:	significiant influence or control

Melanie M.

4 March 2022 - 30 July 2022

Nature of control:	significiant influence or control

Tracie B.

7 February 2022 - 4 March 2022

Nature of control:	significiant influence or control

Rachel S.

6 April 2016 - 30 September 2021

Nature of control:	significiant influence or control

Peter C.

1 December 2018 - 30 April 2020

Nature of control:	significiant influence or control

Anne S.

6 April 2016 - 31 October 2018

Nature of control:	significiant influence or control

Mark G.

6 April 2016 - 20 October 2017

Nature of control:	significiant influence or control

Nicholas F.

6 April 2016 - 30 April 2017

Nature of control:	significiant influence or control

Filings

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(CH01) On Mon, 18th Dec 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Mon, 18th Dec 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Mar 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 350 Euston Road London NW1 3AX on Mon, 19th Dec 2022 to Level 3 1 Paddington Square London W2 1DL filed on: 19th, December 2022 \| address	Free Download (1 page)
(AP01) On Thu, 3rd Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Nov 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Fri, 26th Aug 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 30th Jul 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Mar 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 12th Nov 2020 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Sep 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 11th, November 2019 \| accounts	Free Download (24 pages)
(AP01) On Sat, 1st Dec 2018 new director was appointed. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 23rd, November 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Wed, 31st Oct 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Jan 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, December 2017 \| accounts	Free Download (22 pages)
(AP01) On Fri, 20th Oct 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Oct 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(CH01) On Sat, 2nd Jul 2016 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 17th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 1st Jun 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, May 2016 \| resolution	Free Download
(AP01) On Wed, 4th May 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, November 2015 \| accounts	Free Download (17 pages)
(AP01) On Mon, 12th Oct 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 1st Jun 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 9th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 1st Jun 2014 filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 20th Nov 2013. Old Address: Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY filed on: 20th, November 2013 \| address	Free Download (1 page)
(AP01) On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 1st Jun 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (16 pages)
(AP01) On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 1st Jun 2012 filed on: 7th, June 2012 \| annual return	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Mon, 30th Apr 2012 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the ds smith foundationcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2011 \| incorporation	Free Download (45 pages)

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