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BOX CLEVER DIGITAL LIMITED - 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
Company Information
- Company registration number
- 08413288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Meer Street
- Stratford-Upon-Avon
- Warwickshire
- CV37 6QB
- England 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-21
- Age Of Company 2013-02-21 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDEA CATALYST GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
✓
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BOX CLEVER DIGITAL LIMITED Company Description
- BOX CLEVER DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08413288. Its current trading status is "live". It was registered 2013-02-21. It was previously called IDEA CATALYST GROUP LIMITED. It has declared SIC or NACE codes as "62012". The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Meer Street .
Get BOX CLEVER DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Clever Digital Limited - 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
- 2013-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX CLEVER DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08413288#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08413288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08413288#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2024-01-15) - CERTNM
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confirmation-statement-with-updates (2024-02-26) - CS01
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confirmation-statement-with-updates (2022-03-01) - CS01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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certificate-change-of-name-company (2021-11-19) - CERTNM
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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confirmation-statement-with-updates (2021-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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resolution (2017-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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annual-return-company-with-made-up-date (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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certificate-change-of-name-company (2015-03-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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capital-alter-shares-subdivision (2013-03-28) - SH02
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capital-allotment-shares (2013-03-21) - SH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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incorporation-company (2013-02-21) - NEWINC
