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DIGIBEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digibee Ltd. The company was founded 19 years ago and was given the registration number 05458621. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGIBEE LTD
Company Number:05458621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, United Kingdom, NR1 4DJ

Secretary01 April 2009Active
7, The Close, Norwich, NR1 4DJ

Director01 July 2019Active
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director20 May 2005Active
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director01 July 2011Active
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director20 May 2005Active
32 Woodlands, Chelmondiston, Ipswich, IP9 1DU

Secretary20 May 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 May 2005Active
15, Sidegate Lane West, Ipswich, IP4 3BX

Director20 May 2005Active
52 Albion Street, Saxmundham, IP17 1BL

Director20 May 2005Active
30, Cumberland Street, Woodbridge, United Kingdom, IP12 4AD

Director01 November 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 May 2005Active

People with Significant Control

Iain George Hatfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:7, The Close, Norwich, United Kingdom, NR1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Officers

Appoint person director company with name date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Change person director company with change date.

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2018-10-26Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-01Accounts

Change account reference date company current shortened.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-02Accounts

Change account reference date company current extended.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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