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DS Smith Ukraine Limited

DS Smith Ukraine Limited is an active company incorporated on 28 August 2007 with the registered office located in London, Greater London. DS Smith Ukraine Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06352659
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 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 (1 month remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583300
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
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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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.85M
Increased by £10.45M (+307%)
Total Liabilities
-£421K
Increased by £5K (+1%)
Net Assets
£13.43M
Increased by £10.44M (+350%)
Debt Ratio (%)
3%
Decreased by 9.2% (-75%)
Latest Activity
William Beverley Hicks Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Kafayat Bisola Oluyinka Appointed
8 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
8 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
8 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 11 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 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 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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