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Box Delta Holdings Ltd

Box Delta Holdings Ltd is a dormant company incorporated on 30 September 2023 with the registered office located in Tunbridge Wells, Kent. Box Delta Holdings Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15178791
Private limited company
Age
2 years 2 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
The Warehouse
Hill Street
Tunbridge Wells
TN1 2BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1978
Mrs Claire Louise Daplyn
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
RBD Sales Automation Ltd
Tim Daplyn is a mutual person.
Active
Box Delta 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
Bdi Trustee Limited
Tim Daplyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.12M
Total Liabilities
£0
Net Assets
£1.12M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jul 2025
Mrs Claire Louise Daplyn Appointed
10 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Incorporated
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 27 Oct 2025
Resolutions
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jul 2025
Appointment of Mrs Claire Louise Daplyn as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 6 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Solvency Statement dated 21/11/23
Submitted on 30 Nov 2023
Repayment History
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