Box Delta Ltd (Companies House Registration Number 12623313) is a private limited company founded on 2020-05-26 in England. This business was registered at 7 Bell Yard, London WC2A 2JR. Box Delta Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Box Delta Ltd |
| Number | 12623313 |
| Date of Incorporation: | 2020/05/26 |
| End of financial year: | 31 May |
| Address: | 7 Bell Yard, London, WC2A 2JR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in this firm, we can name: Tim D. (appointed on 26 May 2020). 1 secretary is in the company: Claire D. (appointed on 20 May 2022). The official register indexes 2 persons of significant control, namely: Claire D. has 1/2 or less of shares, 1/2 or less of voting rights, Tim D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-05-31 | 2022-05-31 |
| Current Assets | 118,267 | 118,860 |
| Fixed Assets | 29,059 | 24,397 |
| Total Assets Less Current Liabilities | 129,541 | 124,699 |
People with significant control
Claire D.
13 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim D.
26 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 14th, January 2024 | accounts |
Free Download
(7 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Deus Dedit Ltd | |
| Treasure Venture Ltd | |
| Tiny Titanic Limited | |
| Start & Speed Limited |