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DS Smith Italy Limited

DS Smith Italy Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. DS Smith Italy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04424098
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 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 (2 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583300
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 • British • Lives in UK • Born in Dec 1985
DS Smith International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Rowlandson & Company Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Ashton Corrugated (Southern) Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
St,Regis International Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Treforest Mill Plc
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith Dormant Five Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
United Shopper Marketing Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
D.W. Plastics (UK) Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
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
£1.71M
Increased by £1.71M (%)
Employees
Unreported
Same as previous period
Total Assets
£29.58M
Increased by £1.71M (+6%)
Total Liabilities
-£2.35M
Increased by £427K (+22%)
Net Assets
£27.23M
Increased by £1.28M (+5%)
Debt Ratio (%)
8%
Increased by 1.05% (+15%)
Latest Activity
William Beverley Hicks Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Ds Smith International Limited (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 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 secretary 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
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 27 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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