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DS Smith Granite Limited

DS Smith Granite Limited is an active company incorporated on 15 July 2025 with the registered office located in London, Greater London. DS Smith Granite Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16583063
Private limited company
Age
3 months
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 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in UK • Born in Mar 1970
Director • Business Executive • American • Lives in UK • Born in Sep 1971
DS Smith Quartz 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 Basalt 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
International Paper UK Holdings Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
Financials
DS Smith Granite 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
3 Months Ago on 5 Aug 2025
Ds Smith Quartz Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
International Paper Company (PSC) Resigned
3 Months Ago on 25 Jul 2025
Mr Kafayat Bisola Oluyinka Details Changed
3 Months Ago on 16 Jul 2025
Incorporated
3 Months Ago on 15 Jul 2025
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Documents
Notification of Ds Smith Quartz Limited as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Cessation of International Paper Company as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Current accounting period shortened from 31 July 2026 to 31 December 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 28 Jul 2025
Second filing to change the details of Kafayat Bisola Oluyinka as a secretary
Submitted on 23 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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