DS SMITH QUARTZ LIMITED
Overview
| Company Name | DS SMITH QUARTZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16583176 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 QUARTZ LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DS SMITH QUARTZ 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 QUARTZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for DS SMITH QUARTZ LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for DS SMITH QUARTZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James William Lloyd as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||||||
Second filing to change the details of Kafayat Bisola Oluyinka as a secretary | 6 pages | RP04CH03 | ||||||||||
Secretary's details changed for Mr Kafayat Bisola Oluyinka on Jul 16, 2025 | 2 pages | CH03 | ||||||||||
| ||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DS SMITH QUARTZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, James William | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 345650280001 | |||||||
| BONNOT, Vincent Pierre Andre Marie Joseph | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | French | 338013260001 | |||||
| HIEATT, Steven Wayne | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | American | 331915850002 | |||||
| OLUYINKA, Kafayat Bisola | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 338022210001 |
Who are the persons with significant control of DS SMITH QUARTZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Paper Company | Jul 15, 2025 | Poplar Avenue Tennessee 38197 Memphis 6400 United States | No | ||||||||||
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Natures of Control
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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