This company is commonly known as Box Clever Digital Limited. The company was founded 11 years ago and was given the registration number 08413288. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 25 Meer Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOX CLEVER DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 08413288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Meer Street, Stratford-upon-avon, Warwickshire, England, CV37 6QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Holmes, Farnborough Road, Radway, Warwick, England, CV35 0UN | Director | 14 February 2020 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 20 January 2017 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 01 March 2013 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 01 March 2013 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 28 November 2013 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 16 June 2017 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 28 November 2013 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 18 February 2015 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 21 February 2013 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV35 6QB | Director | 08 July 2015 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 01 February 2018 | Active |
| Idea Catalyst Partners Llp | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Meer Street, Stratford U. Avon, England, CV37 6QB |
| Nature of control | : |
|
| Tdi Group Limited | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB |
| Nature of control | : |
|
| Idea Catalyst Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Change of name | Certificate change of name company. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Change of name | Certificate change of name company. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.