Idea Catalyst Group Limited

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General information

Name:

Idea Catalyst Group Ltd

Office Address:

25 Meer Street CV37 6QB Stratford-upon-avon

Number: 08413288

Incorporation date: 2013-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idea Catalyst Group Limited 's been on the British market for eleven years. Started with Companies House Reg No. 08413288 in the year 2013, it is located at 25 Meer Street, Stratford-upon-avon CV37 6QB. The company switched its business name three times. Up to 2021 the firm has been working on providing its services under the name of Box Clever Digital but currently the firm is featured under the business name Idea Catalyst Group Limited. The firm's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The firm's latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Tue, 21st Feb 2023.

With regards to the company, the full range of director's responsibilities have so far been performed by Rupert S. who was appointed 4 years ago. Since 2018 Alistair W., had fulfilled assigned duties for the company until the resignation in 2020. As a follow-up another director, including Gerald R. gave up the position six years ago.

  • Previous company's names
  • Idea Catalyst Group Limited 2021-11-19
  • Box Clever Digital Limited 2017-03-13
  • Box Clever Software Limited 2015-03-26
  • Inti Technologies Limited 2013-02-21

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 14 February 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Idea Catalyst Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford U. Avon, CV37 6QB, Warwickshire and was registered as a PSC under the reg no Oc367806.

Idea Catalyst Partners Llp
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc367806
Notified on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tdi Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 13214859
Notified on 25 February 2021
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idea Catalyst Partners Llp
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England & Wales
Registration number Oc367806
Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 21 February 2013
Date Approval Accounts 21 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 22 April 2015
Date Approval Accounts 22 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed idea catalyst group LIMITEDcertificate issued on 15/01/24 (CERTNM)
filed on: 15th, January 2024
change of name
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2015

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2014

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2015

Name:

Amicus Accounting Limited

Address:

5 Corunna Court Corunna Road

Post code:

CV34 5HQ

City / Town:

Warwick

Accountant/Auditor,
2015

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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