DS Smith Roma Limited

11229381

Company Name	DS Smith Roma Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	11229381
Category	Private Limited Company
Incorporation Date	28 February 2018(6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

12 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 11/02/2021 (1 page)
12 February 2021	Statement by Directors (2 pages)
12 February 2021	Statement of capital on 12 February 2021 GBP 2 (5 pages)
12 February 2021	Solvency Statement dated 11/02/21 (2 pages)
9 November 2020	Full accounts made up to 30 April 2020 (17 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 30 April 2019 (16 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
20 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 2 (3 pages)
7 March 2018	Current accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
28 February 2018	Incorporation Statement of capital on 2018-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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