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DS Smith Supplementary Life Cover Scheme Limited

DS Smith Supplementary Life Cover Scheme Limited is a dormant company incorporated on 15 November 2007 with the registered office located in London, Greater London. DS Smith Supplementary Life Cover Scheme Limited was registered 17 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06428231
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
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 • British • Lives in UK • Born in Jul 1983
Director • British • Born in Feb 1964
Director • British • Lives in UK • Born in Nov 1962
DS Smith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Corrugated Packaging Limited
William Beverley Hicks is a mutual person.
Active
DS Smith Paper Limited
William Beverley Hicks is a mutual person.
Active
W.Rowlandson & Company Limited
William Beverley Hicks is a mutual person.
Active
Ashton Corrugated (Southern) Limited
William Beverley Hicks is a mutual person.
Active
DS Smith Recycling UK Limited
William Beverley Hicks is a mutual person.
Active
St,Regis International Limited
William Beverley Hicks is a mutual person.
Active
Treforest Mill Plc
William Beverley Hicks is a mutual person.
Active
DS Smith Display Holding Limited
William Beverley Hicks 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Beverley Hicks Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Miles William Roberts Resigned
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2022
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Documents
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Miles William Roberts as a director on 4 February 2025
Submitted on 6 Feb 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
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Nov 2022
Repayment History
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