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Box Delta Ltd

Box Delta Ltd is an active company incorporated on 26 May 2020 with the registered office located in Tunbridge Wells, Kent. Box Delta Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12623313
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (12 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
The Warehouse
Hill Street
Tunbridge Wells
TN1 2BY
England
Address changed on 28 Aug 2025 (1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1978
Box Delta Holdings Ltd
PSC
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Mutual Companies
RBD Sales Automation Ltd
Tim Daplyn is a mutual person.
Active
Global Student Living Ltd
Tim Daplyn is a mutual person.
Active
Wellbeing Diagnostics Ltd
Tim Daplyn is a mutual person.
Active
Box Delta Holdings Ltd
Tim Daplyn is a mutual person.
Active
Bdi Trustee Limited
Tim Daplyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.15K
Increased by £866 (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£318.23K
Decreased by £209.38K (-40%)
Total Liabilities
-£164.89K
Increased by £159.24K (+2818%)
Net Assets
£153.35K
Decreased by £368.61K (-71%)
Debt Ratio (%)
52%
Increased by 50.74% (+4738%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Box Delta Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Tim Daplyn (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Claire Louise Daplyn (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Warehouse Hill Street Tunbridge Wells TN1 2BY on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 21 October 2024
Submitted on 23 Jan 2025
Cessation of Tim Daplyn as a person with significant control on 20 November 2023
Submitted on 21 Oct 2024
Notification of Box Delta Holdings Ltd as a person with significant control on 20 November 2023
Submitted on 21 Oct 2024
Cessation of Claire Louise Daplyn as a person with significant control on 20 November 2023
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 28 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Repayment History
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