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DS Smith Basalt Limited

DS Smith Basalt Limited is an active company incorporated on 15 July 2025 with the registered office located in London, Greater London. DS Smith Basalt Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16582657
Private limited company
Age
1 month
Incorporated 15 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in UK • Born in Sep 1971
Director • Business Executive • French • Lives in UK • Born in Mar 1970
Director • Business Executive • British • Lives in UK • Born in Nov 1962
DS Smith Holdings Limited
PSC
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Mutual Companies
DS Smith Limited
Vincent Pierre Andre Marie Joseph Bonnot and Steven Wayne Hieatt are mutual people.
Active
DS Smith Holdings Limited
Vincent Pierre Andre Marie Joseph Bonnot and Steven Wayne Hieatt are mutual people.
Active
DS Smith Granite Limited
Vincent Pierre Andre Marie Joseph Bonnot and Steven Wayne Hieatt are mutual people.
Active
DS Smith Quartz Limited
Vincent Pierre Andre Marie Joseph Bonnot and Steven Wayne Hieatt are mutual people.
Active
DS Smith International Limited
Steven Wayne Hieatt is a mutual person.
Active
DS Smith Europe Limited
William Beverley Hicks is a mutual person.
Active
Untold Narratives Cic
William Beverley Hicks is a mutual person.
Active
International Paper UK Holdings Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
Financials
DS Smith Basalt Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Aug 2025
Mr Kafayat Bisola Oluyinka Details Changed
1 Month Ago on 16 Jul 2025
William Beverley Hicks Resigned
1 Month Ago on 15 Jul 2025
Incorporated
1 Month Ago on 15 Jul 2025
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 13 Aug 2025
Information not on the register a Resolution of allotment of securities was removed on 13/08/2025 as it is no longer considered to form part of the register.
Submitted on 13 Aug 2025
Current accounting period shortened from 31 July 2026 to 31 December 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Second filing to change the details of Kafayat Bisola Oluyinka as a secretary
Submitted on 23 Jul 2025
Termination of appointment of William Beverley Hicks as a director on 15 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Mr Kafayat Bisola Oluyinka on 16 July 2025
Submitted on 16 Jul 2025
Incorporation
Submitted on 15 Jul 2025
Repayment History
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