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BOX CLEVER DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Clever Digital Limited. The company was founded 12 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:25 Meer Street, Stratford-upon-avon, Warwickshire, England, CV37 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Holmes, Farnborough Road, Radway, Warwick, England, CV35 0UN

Director14 February 2020Active
25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director20 January 2017Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director01 March 2013Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director01 March 2013Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director28 November 2013Active
25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director16 June 2017Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director28 November 2013Active
25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director18 February 2015Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director21 February 2013Active
25 Meer Street, Stratford-Upon-Avon, England, CV35 6QB

Director08 July 2015Active
25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director01 February 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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