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Companies House/Stratford-Upon-Avon/Company profile

BOX CLEVER DIGITAL LIMITED

Active
08413288·incorporated 2013-02-21

BOX CLEVER DIGITAL LIMITED is an active UK private limited company, incorporated on 21 February 2013 at Companies House (number 08413288; OpenRegistry canonical ID GB-08413288-box-clever-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-21
Registered Address
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of BOX CLEVER DIGITAL LIMITED

Shareholders

Look up shareholders of BOX CLEVER DIGITAL LIMITED

Financials

Check financials of BOX CLEVER DIGITAL LIMITED

Filings

Check filing history of BOX CLEVER DIGITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX CLEVER DIGITAL LIMITED has 1 person with significant control on file:

  • Avip Group Limited (England reg. 05697512). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Idea Catalyst Partners Llp (England And Wales reg. Oc367806). Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdi Group Limited (England And Wales reg. 13214859). Notified 2021-02-25. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Idea Catalyst Partners Llp (England And Wales reg. Oc367806). Notified 2021-11-15. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOX CLEVER DIGITAL LIMITED has previously traded as:

  • IDEA CATALYST GROUP LIMITED (until 2024-01-15)
  • BOX CLEVER DIGITAL LIMITED (until 2021-11-19)
  • BOX CLEVER SOFTWARE LIMITED (until 2017-03-13)
  • INTI TECHNOLOGIES LIMITED (until 2015-03-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08413288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.