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DS Smith Dormant Five Limited
DS Smith Dormant Five Limited is a dormant company incorporated on 13 August 1948 with the registered office located in London, Greater London. DS Smith Dormant Five Limited was registered 77 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
00457850
Private limited company
Age
77 years
Incorporated
13 August 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about DS Smith Dormant Five Limited
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on
19 Dec 2022
(2 years 8 months ago)
Previous address was
350 Euston Road London NW1 3AX
Companies in W2 1DL
Telephone
Unreported
Email
Available in Endole App
Website
Dssmith.uk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Zillah Wendy Stone
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Kafayat Bisola Oluyinka
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
Mr William Beverley Hicks
Director • British • Lives in UK • Born in Nov 1962
DS Smith Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.Rowlandson & Company Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
St,Regis International Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Treforest Mill Plc
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
United Shopper Marketing Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
D.W. Plastics (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Conew Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£975K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£975K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 8 Jun 2023
Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
Submitted on 19 Dec 2022
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Repayment History
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See All Charges & CCJs