DS SMITH ITALY LIMITED

Overview

Company Name	DS SMITH ITALY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04424098
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DS SMITH ITALY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DS SMITH ITALY LIMITED located?

Registered Office Address	Level 3 1 Paddington Square W2 1DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DS SMITH ITALY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DS SMITH ITALY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for DS SMITH ITALY LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025	1 pages	TM01

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025	1 pages	TM01

Mar 26, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Mar 26, 2025	Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2024	16 pages	AA

Nov 27, 2024	legacy	222 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Apr 30, 2023	20 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Ds Smith International Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Dec 19, 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022	1 pages	AD01

Nov 08, 2022	Full accounts made up to Apr 30, 2022	22 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Apr 30, 2021	20 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Apr 30, 2020	17 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Full accounts made up to Apr 30, 2019	17 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Nov 14, 2018	Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018	2 pages	AP03

Nov 14, 2018	Termination of appointment of Anne Steele as a director on Oct 31, 2018	1 pages	TM01

View All Filings

Who are the officers of DS SMITH ITALY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	333875550001
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Apr 24, 2002	Oct 31, 2018	Secretary	Euston Road NW1 3AX London 350 United Kingdom		British		77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom				252478120001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Apr 24, 2002	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	37624090002
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 24, 2002	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	53026290002
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	47821400004
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016	Sep 30, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	132456870003
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2011	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1967-12	205867540001
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Mar 20, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	101577480001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Apr 01, 2008	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010	Mar 20, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	57880630003
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Oct 31, 2018	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1962-3	77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1965-3	55643660001
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 24, 2002	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	40130640001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS SMITH ITALY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith International Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2636539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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