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DS Smith B.V

DS Smith B.V is an active company incorporated on 10 June 2005 with the registered office located in London, Greater London. DS Smith B.V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026120
Overseas company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Europe Limited
Zillah Wendy Stone and William Beverley Hicks are mutual people.
Active
W.Rowlandson & Company Limited
Zillah Wendy Stone is a mutual person.
Active
Ashton Corrugated (Southern) Limited
Zillah Wendy Stone is a mutual person.
Active
St,Regis International Limited
Zillah Wendy Stone is a mutual person.
Active
Treforest Mill Plc
Zillah Wendy Stone is a mutual person.
Active
DS Smith Dormant Five Limited
Zillah Wendy Stone is a mutual person.
Active
United Shopper Marketing Limited
Zillah Wendy Stone is a mutual person.
Active
D.W. Plastics (UK) Limited
Zillah Wendy Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£0
Decreased by £196.36M (-100%)
Total Liabilities
£0
Decreased by £1.25M (-100%)
Net Assets
£0
Decreased by £195.11M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
UK Establishment Changed
2 Years 7 Months Ago on 13 Jan 2023
Mr William Beverley Hicks Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Ms Zillah Wendy Stone Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Carolyn Tracy Cattermole Resigned
14 Years Ago on 30 Jun 2011
Anthony David Thorne Resigned
15 Years Ago on 4 May 2010
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Documents
Full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Director's details changed for Ms Zillah Wendy Stone on 19 December 2022
Submitted on 20 Jun 2023
Director's details changed for Mr William Beverley Hicks on 19 December 2022
Submitted on 20 Jun 2023
Submitted on 20 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Details changed for a UK establishment - BR012798 Address Change 350 euston road, london, NW1 3AX,Address Change
Submitted on 13 Jan 2023
Details changed for an overseas company - Change in Accounts Details 01/05 to 30/04 05Mths
Submitted on 26 Jan 2022
Full accounts made up to 30 April 2021
Submitted on 24 Jan 2022
Submitted on 1 Jun 2021
Repayment History
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