BC

BOX CLEVER DIGITAL LIMITED

Active

Company number 08413288

Stratford-Upon-Avon, England · Incorporated 21 February 2013

25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2015

Company history

Previous company names

INTI TECHNOLOGIES LIMITED · 21 February 2013 – 26 March 2015

BOX CLEVER SOFTWARE LIMITED · 26 March 2015 – 13 March 2017

BOX CLEVER DIGITAL LIMITED · 13 March 2017 – 19 November 2021

IDEA CATALYST GROUP LIMITED · 19 November 2021 – 15 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avip Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2023

Funding

2 funding rounds
18 February 2015
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Certificate Change Of Name Company
Change Of Name
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Certificate Change Of Name Company
Change Of Name
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Resolution
Resolution
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Certificate Change Of Name Company
Change Of Name
26 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Capital Alter Shares Subdivision
Capital
28 March 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Incorporation Company
Incorporation
21 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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