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Box Clever Digital Limited

Box Clever Digital Limited is an active company incorporated on 21 February 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. Box Clever Digital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08413288
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Meer Street
Stratford-Upon-Avon
Warwickshire
CV37 6QB
England
Same address for the past 10 years
Telephone
03705725725
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Patent Attorney • British • Lives in UK • Born in Sep 1967
Avip Group Limited
PSC
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Mutual Companies
Baas Technologies Limited
Rupert Jonathan Symons is a mutual person.
Active
T&T MK Limited
Rupert Jonathan Symons is a mutual person.
Active
Avip Group Limited
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Ltd
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Holdings Ltd
Rupert Jonathan Symons is a mutual person.
Active
Pure Ideas Limited
Rupert Jonathan Symons is a mutual person.
Active
Tdi Innovations Ltd
Rupert Jonathan Symons is a mutual person.
Active
LTSI Holdings Limited
Rupert Jonathan Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£377.55K
Decreased by £831.5K (-69%)
Total Liabilities
-£948.44K
Decreased by £182.23K (-16%)
Net Assets
-£570.9K
Decreased by £649.27K (-828%)
Debt Ratio (%)
251%
Increased by 157.7% (+169%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Rupert Jonathan Symons Details Changed
1 Year 6 Months Ago on 17 Feb 2024
Idea Catalyst Partners Llp (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Avip Group Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Idea Catalyst Partners Llp as a person with significant control on 15 December 2023
Submitted on 17 Feb 2025
Director's details changed for Mr Rupert Jonathan Symons on 17 February 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Avip Group Limited as a person with significant control on 15 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Certificate of change of name
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Repayment History
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