Delaplex Software Limited

Active15643281 Private limited company
Incorporated
13 April 2024 (2 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Owned by
Delaplex Limited
Accounts type
Small
Region
Greater London
Address
1276/1278 Greenford Road
Greenford
UB6 0HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2024
Indian
Born May 1976 (50)
Director · Appointed 13 April 2024
Indian
Born August 1977 (49)
Officer history (1 former)
24 March 2026
Resigned Mavani, Avinash Kumar Fulchand as Secretary
14 May 2024
Appointed Mavani, Avinash Kumar Fulchand as Secretary
13 April 2024
Appointed Sachdeva, Nitin as Director
13 April 2024
Appointed Sachdeva, Preeti as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Delaplex Limited
Corporate entity · Notified 13 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
India

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Delaplex Software Limited This company
Blueberry Systems Limited Owns 75–100% of shares
Blueberry Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£40,801)
Cash
£37,790
Profit
(£40,901)
Current Ratio
8.4x
Balance sheet detail
2025
Current Assets£554,895
Debtors£517,105
Cash£37,790
Creditors (< 1 year)£66,376
Creditors (> 1 year)£900,000
Net Current Assets£488,519
Net Assets(£40,801)
Shareholder Funds(£40,801)

Filings

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