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DS Smith Europe Limited

DS Smith Europe Limited is a dormant company incorporated on 21 January 2019 with the registered office located in London, Greater London. DS Smith Europe Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11779537
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 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 United Kingdom
Telephone
Unreported
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith B.V
Zillah Wendy Stone, Kafayat Bisola Oluyinka, and 1 more are mutual people.
Active
W.Rowlandson & Company Limited
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
Ashton Corrugated (Southern) Limited
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
St,Regis International Limited
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
Treforest Mill Plc
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
DS Smith Dormant Five Limited
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
United Shopper Marketing Limited
Zillah Wendy Stone and Kafayat Bisola Oluyinka are mutual people.
Active
D.W. Plastics (UK) Limited
Kafayat Bisola Oluyinka and Zillah Wendy Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
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
4 Months Ago on 2 Jul 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Ds Smith Holdings 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
Termination of appointment of Zillah Wendy Stone 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
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 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
Repayment History
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