DIGIBEE LTD - NORWICH
| Company Profile | Company Filings |
Overview
DIGIBEE LTD is a Private Limited Company from NORWICH and has the status: Active.
DIGIBEE LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGIBEE LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGIBEE LTD - NORWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
BLYTH ONLINE LTD (until 16/11/2010)
BLYTH ONLINE LTD (until 16/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES PITT | Aug 1981 | British | Director | 2005-05-20 | CURRENT |
| MR MARK EDWARD PITCHER | Oct 1983 | British | Director | 2011-07-01 | CURRENT |
| MR IAIN GEORGE HATFIELD | Nov 1953 | British | Director | 2005-05-20 | CURRENT |
| MRS DOMINIQUE MARGARET FELL-CLARK | Sep 1967 | British | Director | 2019-07-01 | CURRENT |
| HESTER CATHARINA STEENKAMP | Oct 1983 | Secretary | 2009-04-01 | CURRENT | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
| MR ALEXANDER DAVID WRIGHT | Mar 1973 | British | Director | 2008-11-01 UNTIL 2009-11-26 | RESIGNED |
| MS BELINDA MARY MOORE | Nov 1966 | British | Director | 2005-05-20 UNTIL 2008-02-18 | RESIGNED |
| MS VALERIE ANITA HOCKLEY | Feb 1964 | British | Director | 2005-05-20 UNTIL 2013-01-02 | RESIGNED |
| LISA JANE JONES | Jun 1972 | Secretary | 2005-05-20 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iain George Hatfield | 2016-04-06 | 11/1953 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DigiBee Ltd Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £135,929 Cash £2,570,233 equity |
| DigiBee Ltd Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £90,989 Cash £2,370,411 equity |
| DIGIBEE LTD | 2021-10-01 | 31-12-2020 | £314,414 Cash £2,200,568 equity |
| DigiBee Ltd Small abridged accounts | 2020-11-13 | 31-12-2019 | £246,078 Cash £2,023,583 equity |
| DigiBee Ltd Small abridged accounts | 2019-10-01 | 31-12-2018 | £404,433 Cash £1,601,603 equity |
| DigiBee Ltd Small abridged accounts | 2018-09-29 | 31-12-2017 | £256,595 Cash £1,340,443 equity |
| Abbreviated Company Accounts - DIGIBEE LTD | 2015-09-15 | 31-12-2014 | £24,832 Cash £80,590 equity |
| Abbreviated Company Accounts - DIGIBEE LTD | 2014-10-01 | 31-12-2013 | £1,717 Cash £-55,442 equity |