Company information:
Box Clever Digital Limited (No: 08413288)
Address: 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
Status: Active
Incorporated: 21-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 62012 - Business and domestic software development
Current Director: RUPERT JONATHAN SYMONS ( DOB: Sep-1967 From: Feb-2020 )
Current Director: ALISTAIR MICHAEL CHARLES WILSON ( DOB: Feb-1970 From: Feb-2018 )
Resigned Director: ROBERT HOWARD ( DOB: Feb-1954 From: Jan-2017 To: Jun-2017 )
Resigned Director: ALEXANDER AMADEUS TIBERIOUS JAN ( From: Mar-2013 To: Nov-2013 )
Resigned Director: JASON DONAT LESSARD ( From: Mar-2013 To: Oct-2013 )
Resigned Director: JASON DONAT LESSARD ( DOB: Jun-1976 From: Mar-2013 To: Oct-2013 )
Resigned Director: SHAUN O'BRIEN ( DOB: Sep-1957 From: Nov-2013 To: Feb-2015 )
Resigned Director: GERALD DOUGLAS RANCE ( DOB: Jan-1953 From: Jun-2017 To: Feb-2018 )
Resigned Director: PHILIP ANDREW SIMMONS ( DOB: Mar-1981 From: Feb-2015 To: Jul-2015 )
Resigned Director: RUPERT JONATHAN SYMONS ( DOB: Sep-1967 From: Feb-2013 To: Mar-2013 )
Resigned Director: NICHOLAS JOHN UNDERWOOD ( DOB: Dec-1961 From: Jul-2015 To: Jan-2017 )
Persons of Significant Control:
Tdi Group Limited, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25, Ceased: 2021-11-15)
Idea Catalyst Partners Llp, Stratford U. Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15)
Idea Catalyst Partners Llp, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 351 | 351 | 351 | 351 | 0.0,351,351,351,351,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 351 | 351 | 351 | 351 | 0.0,351,351,351,351,0.0,0.0,0.0 | ||||
| Current assets | 16,790 | 102,165 | 96,914 | 137,732 | 318,841 | 380,589 | 1,206,203 | 373,679 | 16790.0,102165,96914,137732,318841,380589.0,1206203.0,373679.0 |
| Current assets / Debtors | 16,500 | 1,040 | 91,420 | 137,730 | 288,839 | 350,587 | 1,173,644 | 373,677 | 16500.0,1040,91420,137730,288839,350587.0,1173644.0,373677.0 |
| Current assets / Current asset investments / Investments in group undertakings | 351 | 351 | 351 | 351 | 0.0,351,351,351,351,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 290 | 101,125 | 5,494 | 2 | 2 | 2 | 2 | 2 | 290.0,101125,5494,2,2,2.0,2.0,2.0 |
| Net current assets (liabilities) | -57,200 | -114,436 | -61,794 | 14,614 | 7,965 | 37,934 | 75,532 | 110,683 | -57200.0,-114436,-61794,14614,7965,37934.0,75532.0,110683.0 |
| Total assets less current liabilities | -57,200 | -114,085 | -61,443 | 15,890 | 11,765 | 41,734 | 78,375 | 114,549 | -57200.0,-114085,-61443,15890,11765,41734.0,78375.0,114549.0 |
| Equity / share capital and reserves | -57,200 | -114,085 | -61,443 | 15,890 | 11,765 | 41,734 | 78,375 | -570,899 | -57200.0,-114085,-61443,15890,11765,41734.0,78375.0,-570899.0 |