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Home > England & Wales Companies > BOX CLEVER DIGITAL LIMITED
Company Information for

BOX CLEVER DIGITAL LIMITED

25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB,
Company Registration Number
08413288
Private Limited Company
Active

Company Overview

About Box Clever Digital Ltd
BOX CLEVER DIGITAL LIMITED was founded on 2013-02-21 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Box Clever Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX CLEVER DIGITAL LIMITED
 
Legal Registered Office
25 MEER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB
Other companies in CV34
 
Previous Names
IDEA CATALYST GROUP LIMITED15/01/2024
BOX CLEVER DIGITAL LIMITED19/11/2021
BOX CLEVER SOFTWARE LIMITED13/03/2017
INTI TECHNOLOGIES LIMITED26/03/2015
Filing Information
Company Number 08413288
Company ID Number 08413288
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER DIGITAL LIMITED
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Company Officers of BOX CLEVER DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MICHAEL CHARLES WILSON
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD DOUGLAS RANCE
 Director 2017-06-16 2018-02-01
ROBERT HOWARD
 Director 2017-01-20 2017-06-16
NICHOLAS JOHN UNDERWOOD
 Director 2015-07-08 2017-01-20
PHILIP ANDREW SIMMONS
 Director 2015-02-18 2015-07-08
SHAUN O'BRIEN
 Director 2013-11-28 2015-02-18
GERALD DOUGLAS RANCE
 Director 2013-11-28 2015-02-18
ALEXANDER AMADEUS TIBERIOUS JAN
 Director 2013-03-01 2013-11-28
JASON DONAT LESSARD
 Director 2013-03-01 2013-10-08
RUPERT JONATHAN SYMONS
 Director 2013-02-21 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MICHAEL CHARLES WILSON IP PLACE LIMITED Director 2018-02-01 CURRENT 2017-02-21 Active
ALISTAIR MICHAEL CHARLES WILSON IDEA CATALYST LIMITED Director 2018-02-01 CURRENT 2015-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-11-19CERTNMCompany name changed box clever digital LIMITED\certificate issued on 19/11/21
2021-11-18PSC02Notification of Idea Catalyst Partners Llp as a person with significant control on 2021-11-15
2021-11-18PSC07CESSATION OF TDI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20PSC02Notification of Tdi Group Limited as a person with significant control on 2021-02-25
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13PSC07CESSATION OF IDEA CATALYST PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MICHAEL CHARLES WILSON
2020-11-18RP04CS01
2020-07-21CH01Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DOUGLAS RANCE
2018-02-09AP01DIRECTOR APPOINTED MR ALISTAIR MICHAEL CHARLES WILSON
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD
2017-06-19AP01DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-13RES15CHANGE OF COMPANY NAME 13/03/17
2017-03-13CERTNMCOMPANY NAME CHANGED BOX CLEVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/03/17
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN UNDERWOOD
2017-01-23AP01DIRECTOR APPOINTED MR ROBERT HOWARD
2016-10-20CH01Director's details changed for Mr Nicholas John Underwood on 2016-09-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW
2015-08-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN UNDERWOOD
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SIMMONS
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084132880001
2015-04-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-14AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR PHILIP ANDREW SIMMONS
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALD RANCE
2015-03-26RES15CHANGE OF NAME 18/02/2015
2015-03-26CERTNMCOMPANY NAME CHANGED INTI TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/03/15
2015-03-26SH0118/02/15 STATEMENT OF CAPITAL GBP 200
2014-11-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-15AR0121/02/14 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAN
2013-12-05AP01DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE
2013-12-05AP01DIRECTOR APPOINTED MR SHAUN O'BRIEN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON LESSARD
2013-03-28SH02SUB-DIVISION 21/03/13
2013-03-21SH0121/03/13 STATEMENT OF CAPITAL GBP 183.334
2013-03-12AP01DIRECTOR APPOINTED MR ALEXANDER JAN
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS
2013-03-11AP01DIRECTOR APPOINTED MR JASON DONAT LESSARD
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX CLEVER DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOX CLEVER DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX CLEVER DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of BOX CLEVER DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CLEVER DIGITAL LIMITED
Trademarks
We have not found any records of BOX CLEVER DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CLEVER DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOX CLEVER DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX CLEVER DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX CLEVER DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6QB