General information

Name:

Digibee Limited

Office Address:

7 The Close NR1 4DJ Norwich

Number: 05458621

Incorporation date: 2005-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digibee came into being in 2005 as a company enlisted under no 05458621, located at NR1 4DJ Norwich at 7 The Close. The company has been in business for 14 years and its current state is active. The company's official name switch from Blyth Online to Digibee Ltd occurred on 2010-11-16. The company's declared SIC number is 62090 meaning Other information technology service activities. The firm's latest financial reports cover the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-05-14.

On Mon, 25th Jan 2016, the firm was seeking a Head of Marketing to fill a vacancy in Ipswich. They offered a job with wage from £30000.00 to £40000.00 per year.

There's a number of four directors overseeing this specific firm now, specifically Dominique F., Mark P., David P. and Iain H. who have been carrying out the directors tasks since July 2019. In addition, the director's tasks are helped with by a secretary - Hester S., who was chosen by the firm ten years ago.

  • Previous company's names
  • Digibee Ltd 2010-11-16
  • Blyth Online Ltd 2005-05-20

Financial data based on annual reports

Company staff

Dominique F.

Role: Director

Appointed: 01 July 2019

Latest update: 4 October 2019

Mark P.

Role: Director

Appointed: 01 July 2011

Latest update: 4 October 2019

Hester S.

Role: Secretary

Appointed: 01 April 2009

Latest update: 4 October 2019

David P.

Role: Director

Appointed: 20 May 2005

Latest update: 4 October 2019

Iain H.

Role: Director

Appointed: 20 May 2005

Latest update: 4 October 2019

People with significant control

Iain H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Iain H.
Notified on 6 April 2016
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Digibee Limited

Head of Marketing in Ipswich, posted on Monday 25th January 2016
Region / City Ipswich
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 8th March 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New director was appointed on 1st July 2019 (AP01)
filed on: 2nd, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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