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 (23 companies)

Registered office

Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
CV37 7GZ

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)

Officers

Name	Role	Appointed	Resigned
SYMONS, Rupert Jonathan	Director	14 Feb 2020

Control

Name	Nature of control	Notified	Ceased
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
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
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	6 Apr 2016	25 Feb 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	0
31 Dec 2024	-£627,595	£0	1
31 Dec 2023	-£570,899	£2	26
31 Dec 2022	-	£2	28
31 Dec 2021	-	£2	22
31 Dec 2020	-	£2	21
31 Dec 2019	-	£2	9
31 Dec 2018	-	£5,494	7
31 Dec 2017	-	£101,125	5
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

Careline Group Limited (08418618)

Directors’ other companies

SYMONS, Rupert Jonathan - Director at TDI Greenway Holdings Limited
SYMONS, Rupert Jonathan - Director at TDI Group Limited
SYMONS, Rupert Jonathan - Director at VLR Technologies Limited
SYMONS, Rupert Jonathan - Director at Avip Group Limited
SYMONS, Rupert Jonathan - Director at Reway Infrastructure Limited
SYMONS, Rupert Jonathan - Director at TDI Innovations Ltd
SYMONS, Rupert Jonathan - Director at Greenway Initiative Limited
SYMONS, Rupert Jonathan - Director at Baas Technologies Limited
SYMONS, Rupert Jonathan - Director at IP Place Limited
SYMONS, Rupert Jonathan - Director at Pop-Up Metro Limited

Companies at the same address

Data