BOX CLEVER DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
BOX CLEVER DIGITAL LIMITED
COMPANY NUMBER
08413288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
https://boxclever.digital
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2021
15/01/2024
IDEA CATALYST GROUP LIMITED
View all previous names
WARWICKSHIRE
CV37 6QB
25 Meer Street
Stratford-Upon-Avon
Warwickshire
CV37 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEA CATALYST PARTNERS LLP | Active - Accounts Filed | View Report |
| BOX CLEVER DIGITAL LIMITED | Active - Accounts Filed | View Report |
| IDEA CATALYST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX CLEVER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX CLEVER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX CLEVER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
01/03/2013 - 08/10/2013 (7 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/03/2013 - 28/11/2013 (8 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
28/11/2013 - Present (11years) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/07/2020 | Rupert Jonathan Symons (923730329) has left the board |
| 30/07/2020 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 29/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Rupert Jonathan Symons (923730329) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Gerald Douglas Rance (918342296) has left the board |
| 13/02/2018 | New Board Member Alistair Michael Charles Wilson (924300483) Appointed |
| 13/02/2018 | Gerald Douglas Rance (918342296) has left the board |
| 13/02/2018 | New Board Member Alistair Michael Charles Wilson (924300483) Appointed |
| 18/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Gerald Douglas Rance (918342296) Appointed |
| 21/06/2017 | Robert Howard (913196713) has left the board |
| 02/05/2017 | New Annual Return filed |
| 26/01/2017 | Nicholas John Underwood (920559639) has left the board |
| 25/01/2017 | New Board Member Robert Howard (913196713) Appointed |
| 31/10/2016 | Nicholas John Underwood (912687954) has left the board |
| 31/10/2016 | New Board Member Nicholas John Underwood (920559639) Appointed |
| 24/10/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 07/08/2015 | Philip Andrew Simmons (918345789) has left the board |
| 07/08/2015 | New Board Member Nicholas John Underwood (912687954) Appointed |
| 03/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 02/04/2015 | Shaun O'Brien (905133056) has left the board |
| 02/04/2015 | Gerald Douglas Rance (918342296) has left the board |
| 02/04/2015 | New Board Member Philip Andrew Simmons (918345789) Appointed |
| 26/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 09/12/2013 | Alexander Amadeus Tiberious Jan (917654194) has left the board |
| 09/12/2013 | Jason Donat Lessard (913036862) has left the board |
| 09/12/2013 | New Board Member Gerald Douglas Rance (918342296) Appointed |
| 09/12/2013 | New Board Member Shaun O'Brien (905133056) Appointed |
| 21/03/2013 | Alexander Jan (917654257) has left the board |
| 21/03/2013 | New Board Member Alexander Jan (917654194) Appointed |
| 14/03/2013 | New Board Member Alexander Jan (917654257) Appointed |
| 13/03/2013 | Rupert Jonathan Symons (907516554) has left the board |
| 13/03/2013 | New Board Member Jason Donat Lessard (913036862) Appointed |
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