Introduction
Watch Company
D
DS SMITH BASALT LIMITED
DS SMITH BASALT LIMITED is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DS SMITH BASALT LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16582657
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 15 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Level 3 1 Paddington Square London, W2 1DL,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LLOYD, James William
Active1 Paddington Square, LondonW2 1DL
Secretary
Appointed 13 Feb 2026
LLOYD, James William
1 Paddington Square, LondonW2 1DL
Secretary
13 Feb 2026
Active
BONNOT, Vincent Pierre Andre Marie Joseph
Active1 Paddington Square, LondonW2 1DL
Born March 1970
Director
Appointed 15 Jul 2025
BONNOT, Vincent Pierre Andre Marie Joseph
1 Paddington Square, LondonW2 1DL
Born March 1970
Director
15 Jul 2025
Active
HIEATT, Steven Wayne
Active1 Paddington Square, LondonW2 1DL
Born September 1971
Director
Appointed 15 Jul 2025
HIEATT, Steven Wayne
1 Paddington Square, LondonW2 1DL
Born September 1971
Director
15 Jul 2025
Active
OLUYINKA, Kafayat Bisola
Resigned1 Paddington Square, LondonW2 1DL
Secretary
Appointed 15 Jul 2025
Resigned 13 Feb 2026
OLUYINKA, Kafayat Bisola
1 Paddington Square, LondonW2 1DL
Secretary
15 Jul 2025
Resigned 13 Feb 2026
Resigned
HICKS, William Beverley
Resigned1 Paddington Square, LondonW2 1DL
Born November 1962
Director
Appointed 15 Jul 2025
Resigned 15 Jul 2025
HICKS, William Beverley
1 Paddington Square, LondonW2 1DL
Born November 1962
Director
15 Jul 2025
Resigned 15 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Paddington Square, LondonW2 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Ds Smith Holdings Limited
1 Paddington Square, LondonW2 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
23 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2026
Legacy
13 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 August 2025
No document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025