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Company profile
BOX DELTA HOLDINGS LTD
active • ltd • The Warehouse, Hill Street, Tunbridge Wells, TN1 2BY, United Kingdom
Company no.15178791Officers3Documents13
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15178791
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-09-30
- Registered Office
- The Warehouse, Hill Street, Tunbridge Wells, TN1 2BY, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
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Total assets
£1.12m
Equity
£1.12m
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.12m£561,550£0
2024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £1.12m | £1.12m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Oct 2025 | 7 Months |
| Accounts Submitted | 17 Jul 2025 | 10 Months |
| DAPLYN, Claire Louise Appointed | 1 Feb 2025 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
| Change of Date Of Creation | 22 Oct 2024 | 1 Year |
| Change of Jurisdiction | 22 Oct 2024 | 1 Year |
| Change of Registered Office Address | 22 Oct 2024 | 1 Year |
| Change of Type | 22 Oct 2024 | 1 Year |
| DAPLYN, Tim Appointed | 30 Sep 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-27 | Open PDF |
| resolution | 2025-09-03 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-07-17 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-02-01 | Open PDF |
| confirmation-statement-with-updates | 2024-10-21 | Open PDF |
| capital-name-of-class-of-shares | 2023-12-06 | Open PDF |
| resolution | 2023-12-04 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2023-11-30 | Open PDF |
| legacy | 2023-11-30 | Open PDF |
| legacy | 2023-11-30 | Open PDF |
| resolution | 2023-11-30 | Open PDF |
| capital-allotment-shares | 2023-11-23 | Open PDF |