DS SMITH ITALY LIMITED

Key Data

Status

Active

Company No.

04424098

Incorporation date

24/04/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

26/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13

View PDF (1 pages)

20/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

20/02/2026

Appointment of Magda Joanna Orlewicz as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

03/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (110 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

27/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21

View PDF (1 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (222 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-04-30

View PDF (20 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

08/11/2022

Full accounts made up to 2022-04-30

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DS SMITH ITALY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

28/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
24.99M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Zillah Wendy Stone	Director	31/10/2018 - 21/03/2025	108
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Oluyinka, Kafayat Bisola	Director	21/03/2025 - 13/02/2026	40
Simpkins, Erich	Director	13/02/2026 - Present	19
Orlewicz, Magda Joanna	Director	13/02/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DS SMITH ITALY LIMITED

DS SMITH ITALY LIMITED is an(a) Active company incorporated on 24/04/2002 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH ITALY LIMITED?

DS SMITH ITALY LIMITED is currently Active. It was registered on 24/04/2002 .

Where is DS SMITH ITALY LIMITED located?

DS SMITH ITALY LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH ITALY LIMITED do?

DS SMITH ITALY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DS SMITH ITALY LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.