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DS SMITH BASALT LIMITED

DS SMITH BASALT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDS SMITH BASALT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16582657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DS SMITH BASALT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DS SMITH BASALT LIMITED located?

    Registered Office Address
    Level 3 1 Paddington Square
    W2 1DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS SMITH BASALT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for DS SMITH BASALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026

    		1 pagesTM02

    Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026

    		2 pagesAP03

    Confirmation statement made on Jun 28, 2026 with updates

    		4 pagesCS01

    Statement of capital on Mar 20, 2026

    • Capital: USD 102
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/03/2026
    		RES13

    Appointment of James William Lloyd as a secretary on Feb 13, 2026

    		2 pagesAP03

    Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026

    		1 pagesTM02

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: USD 102.00
    		8 pagesSH01

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing to change the details of Kafayat Bisola Oluyinka as a secretary

    		6 pagesRP04CH03

    Secretary's details changed for Mr Kafayat Bisola Oluyinka on Jul 16, 2025

    		2 pagesCH03
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed CH03 was registered on 23/07/2025.

    Termination of appointment of William Beverley Hicks as a director on Jul 15, 2025

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2025

    Statement of capital on Jul 15, 2025

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of DS SMITH BASALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADS, Louise Rachel
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Secretary
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		350511590001
    BONNOT, Vincent Pierre Andre Marie Joseph
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Director
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		United KingdomFrench338013260001
    HIEATT, Steven Wayne
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Director
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		United KingdomAmerican331915850002
    LLOYD, James William
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Secretary
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		345650390001
    OLUYINKA, Kafayat Bisola
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Secretary
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		338013280001
    HICKS, William Beverley
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Director
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		United KingdomBritish254484910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		Jul 15, 2025
    1 Paddington Square
    W2 1DL London
    Level 3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6739623
    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.
    • license: CC0