Menna Overview
Here’s a quick overview of BOX CLEVER DIGITAL LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2013.
BOX CLEVER DIGITAL LIMITED
- Company statusactive
- Company No08413288
- Age13 years 9 months Incorporated 21 February 2013
- Officers1
Address
Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BOX CLEVER DIGITAL LIMITED is an active company incorporated on 21 February 2013 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Certificate Change Of Name Company
5 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
6 Years Ago on 18 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYMONS, Rupert Jonathan | director | Sep 1967 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avip Group Limited | 15 Dec 2023 | |
| Idea Catalyst Partners Llp | 15 Nov 2021 | |
| Tdi Group Limited | 25 Feb 2021 | |
| Idea Catalyst Partners Llp | 06 Apr 2016 |
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SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, JAN, Alexander Amadeus Tiberious, LESSARD, Jason Donat, RANCE, Gerald Douglas are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun, RANCE, Gerald Douglas are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun, RANCE, Gerald Douglas, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, RANCE, Gerald Douglas, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, JAN, Alexander Amadeus Tiberious, LESSARD, Jason Donat, O'BRIEN, Shaun, UNDERWOOD, Nicholas John, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan, UNDERWOOD, Nicholas John are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
HOWARD, Robert are mutual persons.
LESSARD, Jason Donat are mutual persons.
LESSARD, Jason Donat are mutual persons.
UNDERWOOD, Nicholas John are mutual persons.
UNDERWOOD, Nicholas John are mutual persons.
GREENWAY INITIATIVE LIMITED
SYMONS, Rupert Jonathan are mutual persons.
IDEA CATALYST PARTNERS LLP
HOWARD, Robert, JAN, Alexander Amadeus Tiberious, O'BRIEN, Shaun, RANCE, Gerald Douglas, SIMMONS, Philip Andrew, UNDERWOOD, Nicholas John are mutual persons.
SHIPSTON RUGBY FOOTBALL CLUB LIMITED
UNDERWOOD, Nicholas John are mutual persons.
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Here’s a quick overview of BOX CLEVER DIGITAL LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2013.