DS SMITH BASALT LIMITED
Company details
- Registered name
- DS SMITH BASALT LIMITED
- Company number
- 16582657
- Registered office
- LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 44 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary resigned | LLOYD, James William | — |
| 01/07/2026 | Secretary appointed | — | MEADS, Louise Rachel |
| 13/02/2026 | Secretary resigned | OLUYINKA, Kafayat Bisola | — |
| 13/02/2026 | Secretary appointed | — | LLOYD, James William |
| 15/07/2025 | Person with significant control added | — | Ds Smith Holdings Limited |
| 15/07/2025 | Director resigned | HICKS, William Beverley | — |
| 15/07/2025 | Director appointed | — | HICKS, William Beverley |
| 15/07/2025 | Secretary appointed | — | OLUYINKA, Kafayat Bisola |
| 15/07/2025 | Director appointed | — | HIEATT, Steven Wayne |
| 15/07/2025 | Director appointed | — | BONNOT, Vincent Pierre Andre Marie Joseph |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DS SMITH BASALT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DS SMITH BASALT LIMITED (16582657)
DS SMITH BASALT LIMITED is a private limited company incorporated on 15 July 2025 and registered in the United Kingdom under company number 16582657. Its registered office is at LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active . 6 active officers are on record , and the person with significant control is Ds Smith Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Non-trading company non trading across UK registers
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