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DSS Poznan Limited

DSS Poznan Limited is a dormant company incorporated on 6 March 1998 with the registered office located in London, Greater London. DSS Poznan Limited was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03522703
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
020 33880600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
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Ashton Corrugated (Southern) Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
St,Regis International Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
Treforest Mill Plc
Kafayat Bisola Oluyinka is a mutual person.
Active
DS Smith Dormant Five Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
United Shopper Marketing Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
D.W. Plastics (UK) Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
DS Smith (UK) Limited
Kafayat Bisola Oluyinka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 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
£6.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Beverley Hicks Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Zillah Wendy Stone Resigned
10 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
10 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
10 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
3 Years Ago on 19 Dec 2022
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Documents
Resolutions
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 27 Oct 2025
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
Appointment of Kafayat Bisola Oluyinka as a director 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
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 8 Jan 2024
Repayment History
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