BOX CLEVER DIGITAL LIMITED
25 MEER STREET, STRATFORD-UPON-AVON CV37 6QB- Active
- Private Limited Company
- Company No. 08413288
- Last Updated: 01 Mar 2024
Company Profile
BOX CLEVER DIGITAL LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BOX CLEVER DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 2 days.
| Name | BOX CLEVER DIGITAL LIMITED |
|---|---|
| Company number | 08413288 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MEER STREET STRATFORD-UPON-AVON CV37 6QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Idea Catalyst Partners Llp CV37 6QB |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdi Group Limited CV37 6QB |
Dates: Thursday, February 25, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Idea Catalyst Partners Llp CV37 6QB |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX CLEVER DIGITAL LIMITED | 21 Feb 2013 |
| INTI TECHNOLOGIES LIMITED | 26 Mar 2015 |
| BOX CLEVER SOFTWARE LIMITED | 13 Mar 2017 |
| BOX CLEVER DIGITAL LIMITED | 19 Nov 2021 |
| IDEA CATALYST GROUP LIMITED | 15 Jan 2024 |