OpenCompanies

Box Clever Digital Limited

Company number
08413288
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2013
Nature of business
Business and domestic software development
Corporate group
Nabu Industries Limited (21 companies)

Registered office

25 Meer Street
Stratford-Upon-Avon
CV37 6QB

Previous names

  • Box Clever Digital Limited (until 19 Nov 2021)
  • Box Clever Software Limited (until 13 Mar 2017)
  • Idea Catalyst Group Limited (until 15 Jan 2024)
  • Inti Technologies Limited (until 26 Mar 2015)

Control

NameNature of controlNotifiedCeased
Idea Catalyst Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Feb 2021
Tdi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2021 15 Nov 2021
Idea Catalyst Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2021 15 Dec 2023
Avip Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£627,595 £0 0
31 Dec 2023 -£570,899 £2 28
31 Dec 2022 - £2 22
31 Dec 2021 - £2 21
31 Dec 2020 - £2 9
31 Dec 2019 - £2 7
31 Dec 2018 - £5,494 5
31 Dec 2017 - £101,125 4
31 Dec 2016 - £290 4
31 Dec 2015 - £8,467 -
28 Feb 2015 - £259 -
28 Feb 2014 - £150 -

Connections

Owned by

Box Clever Digital Limited → Avip Group Limited → EO Partners Limited → Iptech Group Limited → Nabu Industries Limited

Controls

Companies at the same address

Data