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Companies House/Tunbridge Wells/Company profile

BOX DELTA LTD

Active
12623313·incorporated 2020-05-26

BOX DELTA LTD is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12623313; OpenRegistry canonical ID GB-12623313-box-delta-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,907 active companies registered in Tunbridge Wells (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, TN1 2BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

BOX DELTA LTD has 1 person with significant control on file:

  • Box Delta Holdings Ltd (United Kingdom reg. 15178791). Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tim Daplyn born 1978 resident in England, British national. Notified 2020-05-26. Ceased 2023-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Louise Daplyn born 1977 resident in England, British national. Notified 2022-10-13. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12623313.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.