BOX CLEVER DIGITAL LIMITED
BOX CLEVER DIGITAL LIMITED is an active private limited company, incorporated on 21 February 2013. The nature of the business is Business and domestic software development. The company's registered office is on Meer Street, Stratford-upon-avon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOX CLEVER DIGITAL LIMITED has four previous names, the most recent of which was IDEA CATALYST GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08413288 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 25 MEER STREET |
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| Post Town | STRATFORD-UPON-AVON |
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| County | WARWICKSHIRE |
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| Country | ENGLAND |
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| Postcode | CV37 6QB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/03/2025 |
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| Last Made Up Date | 21/02/2024 |
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Return
| Next Due Date | 21/03/2017 |
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| Last Made Up Date | 21/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 15/01/2024 onwards:
BOX CLEVER DIGITAL LIMITED
From 19/11/2021 to 15/01/2024:
IDEA CATALYST GROUP LIMITED
From 13/03/2017 to 19/11/2021:
BOX CLEVER DIGITAL LIMITED
From 26/03/2015 to 13/03/2017:
BOX CLEVER SOFTWARE LIMITED
Prior to 26/03/2015:
INTI TECHNOLOGIES LIMITED
Directors
(The company's officers)
MR RUPERT JONATHAN SYMONS
(~56 year old British national)
THE HOLMES FARNBOROUGH ROAD, RADWAY, WARWICK, WARWICKSHIRE, CV35 0UN, ENGLAND
- Current Director
- Gives occupation as PATENT ATTORNEY
- Usually resident in ENGLAND
Appointed on 14/02/2020
Connections
(Shared officers)
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
CARETECH GROUP LIMITED
- MR RUPERT JONATHAN SYMONS
EO PARTNERS LIMITED
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
INSUREIP LIMITED
- MR RUPERT JONATHAN SYMONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CV37 6QB
Other companies with registered offices in CV37 6QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
