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DS Smith Quartz Limited

DS Smith Quartz Limited is an active company incorporated on 15 July 2025 with the registered office located in London, Greater London. DS Smith Quartz Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16583176
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
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
International Paper Company
PSC
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Mutual Companies
DS Smith Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Holdings Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Basalt Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Granite Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot 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 Quartz 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
Incorporated
1 Month Ago on 15 Jul 2025
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Documents
Information not on the register a RES13 filing was removed on 14/08/2025 as it is no longer considered to form part of the register
Submitted on 14 Aug 2025
Information not on the register a RES13 filing was removed on 14/08/2025 as it is no longer considered to form part of the register
Submitted on 14 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
Resolutions
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 28/07/25
Submitted on 28 Jul 2025
Second filing to change the details of Kafayat Bisola Oluyinka as a secretary
Submitted on 23 Jul 2025
Repayment History
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