DIGIBEE LTD

DIGIBEE LTD is an active private limited company, incorporated on 20 May 2005. The nature of the business is Other information technology service activities. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIGIBEE LTD previously had the company name BLYTH ONLINE LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05458621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17 THE CLOSE
Post TownNORWICH
CountyNORFOLK
PostcodeNR1 4DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 16/11/2010 onwards:
DIGIBEE LTD
Prior to 16/11/2010:
BLYTH ONLINE LTD

Directors

(The company's officers)
MRS DOMINIQUE MARGARET FELL-CLARK
(~56 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
  • Current Director
  • Gives occupation as HEAD OF MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR IAIN GEORGE HATFIELD MA (CANTAB)
(~70 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 20/05/2005
MR MARK EDWARD PITCHER
(~40 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECOMMERCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2011
MR DAVID JAMES PITT
(~42 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF IT
  • Usually resident in ENGLAND
Appointed on 20/05/2005
HESTER CATHARINA STEENKAMP
(~40 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2009

Shareholders

(Persons of Significant Control)
Iain George Hatfield
(~70 year old British national)
7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
POLICYBEE (GROUP) LTD
  • MR MARK EDWARD PITCHER
  • MR DAVID JAMES PITT
  • MR IAIN GEORGE HATFIELD MA (CANTAB)
  • MR MARK EDWARD PITCHER
  • MR DAVID JAMES PITT
  • MR IAIN GEORGE HATFIELD MA (CANTAB)
  • MR MARK EDWARD PITCHER
  • MR DAVID JAMES PITT
  • MR IAIN GEORGE HATFIELD MA (CANTAB)
  • HESTER CATHARINA STEENKAMP
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)

DIGIBEE LTD: Maps

Maps show the location of the postcode of the registered office, NR1 4DJ.

Map of DIGIBEE LTD at local scale
Map of DIGIBEE LTD at local scale
Map of DIGIBEE LTD at district scale
Map of DIGIBEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR1 4DJ

Other companies with registered offices in NR1 4DJ:

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)