DIGBEE LIMITED
DIGBEE LIMITED is an active private limited company, incorporated on 12 September 2016. The nature of the business is Other publishing activities. The company's registered office is on William Road, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. DIGBEE LIMITED previously had the company name Y-RISK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10370671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From 27/03/2018 onwards:
DIGBEE LIMITED
Prior to 27/03/2018:
Y-RISK LIMITED
Directors
(The company's officers)
ALICE EVANS
(~51 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2020
JAMES ANTHONY OLDHAM
(~51 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2019
MR JAMES DIGBY RONALD STRAUSS
(~54 year old British national)
CHISEL FARM HOUSE HANFORD, DORSET, DT118HH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2016
Shareholders
(Persons of Significant Control)
Mr James Digby Ronald Strauss
(~54 year old British national)
Chisel Farm House, Hanford, Dorset, DT118HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/09/2016
Connections
(Shared officers)
BACANORA LITHIUM LIMITED
- MR JAMES DIGBY RONALD STRAUSS
- MR JAMES DIGBY RONALD STRAUSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGBEE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of DIGBEE LIMITED at local scale
Map of DIGBEE LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)