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DSSH No.1 Limited

DSSH No.1 Limited is an active company incorporated on 18 November 1993 with the registered office located in London, Greater London. DSSH No.1 Limited was registered 31 years ago.
Status
Active
Active since 6 years ago
Company No
02873032
Private limited company
Age
31 years
Incorporated 18 November 1993
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 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
Telephone
020 33880600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith Holdings Limited
PSC
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
DS Smith Dormant Five Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£84.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Repayment History
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