Box Clever Digital Limited
Company Profile
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MicroBox Clever Digital Limited
08413288•Private Limited With Share Capital
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV376QB
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Incorporated
21/02/2013
Company Age
13 years
Directors
1
Employees
1
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Box Clever Digital Limited (08413288) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in warwickshire, CV376QB. The company operates under SIC code 62012 and is classified as Micro.
Our dynamic & experienced team include software developers, front-end designers & commercialisation experts. collectively we offer services to meet the needs and wishes of clients, as well as forging ahead with the commercialisation of a number of bespoke in-house projects. the team is skilled in de...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/02/2013
CV376QB
1 employees
Financial Overview
Total Assets
£114.0K
Liabilities
£741.6K
Net Assets
£-627.6K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Resolution
Category:Resolution
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Incorporation Company
Category:Incorporation
Date:21-02-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV376QBRegistered
Related Companies
10
Contact
boxclever.digital
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV376QB