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Company Information for

DIGIBEE LTD

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
05458621
Private Limited Company
Active

Company Overview

About Digibee Ltd
DIGIBEE LTD was founded on 2005-05-20 and has its registered office in Norwich. The organisation's status is listed as "Active". Digibee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGIBEE LTD
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Previous Names
BLYTH ONLINE LTD16/11/2010
Filing Information
Company Number 05458621
Company ID Number 05458621
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927149116  
Last Datalog update: 2024-10-05 23:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIBEE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Companies with same name DIGIBEE LTD
The following companies were found which have the same name as DIGIBEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGIBEE CORPORATION North Carolina Unknown
DIGIBEE DESIGN LTD 3 GRANGE CLOSE HEMEL HEMPSTEAD HP2 4JG Active Company formed on the 2016-11-23
DIGIBEE INC 299 ALHAMBRA CIR CORAL GABLES FL 33134 Active Company formed on the 2020-01-02
Digibee Inc 1900 W Littleton Blvd Littleton CO 80120 Good Standing Company formed on the 2020-11-05
DIGIBEE MICROSYSTEMS LIMITED No.7 I Main Road Domlur 2nd Stage Bangalore Karnataka 560071 ACTIVE Company formed on the 2004-05-18
DIGIBEE MICROSYSTEMS INC Delaware Unknown
DIGIBEE MICROSYSTEMS INCORPORATED California Unknown
DIGIBEE MOBILE LIMITED No.7 I Main Road Domlur 2nd Stage Bangalore Karnataka 560071 ACTIVE Company formed on the 2008-03-26
DIGIBEE MOBILE (CHINA) LIMITED Dissolved Company formed on the 2008-04-28
DIGIBEE MOBILE INCORPORATED California Unknown
DIGIBEE NETWORK LLC Delaware Unknown
DIGIBEE PTY LTD Dissolved Company formed on the 2016-05-05
DIGIBEES ESOLUTIONS PRIVATE LIMITED 8-1-363-98 ADITYA NAGAR TOLI CHOWKI HYDERABAD Telangana 500008 ACTIVE Company formed on the 2011-02-28
DIGIBEES SOLUTIONS LTD 24-26, ARCADIA AVENUE FIN009/8355 LONDON N3 2JU Active Company formed on the 2024-03-03
DIGIBEEUK LTD 2 MARTIN HOUSE 179-181 NORTH END ROAD 179-181 NORTH END ROAD LONDON W14 9NL Dissolved Company formed on the 2011-07-12

Company Officers of DIGIBEE LTD

Current Directors
Officer Role Date Appointed
HESTER CATHARINA STEENKAMP
 Company Secretary 2009-04-01
IAIN GEORGE HATFIELD
 Director 2005-05-20
MARK EDWARD PITCHER
 Director 2011-07-01
DAVID JAMES PITT
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANITA HOCKLEY
 Director 2005-05-20 2013-01-02
ALEXANDER DAVID WRIGHT
 Director 2008-11-01 2009-11-26
LISA JANE JONES
 Company Secretary 2005-05-20 2009-04-01
BELINDA MARY MOORE
 Director 2005-05-20 2008-02-18
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-05-20 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HESTER CATHARINA STEENKAMP SUFFOLK HELICOPTERS LIMITED Company Secretary 2009-04-01 CURRENT 2005-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Memorandum articles filed
2024-04-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054586210001
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED MRS DOMINIQUE MARGARET FELL-CLARK
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr David James Pitt on 2019-05-14
2018-10-26CH01Director's details changed for Mr Iain George Hatfield on 2018-10-25
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054586210001
2015-12-01AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR HESTER CATHARINA STEENKAMP on 2014-02-26
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 7 the Close Norwich Norfolk NR1 4DJ
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 26/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 26/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 26/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 18/02/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AR0120/05/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HOCKLEY
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0120/05/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 29/05/2012
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AP01DIRECTOR APPOINTED MR MARK EDWARD PITCHER
2011-05-25AR0120/05/11 FULL LIST
2010-11-16RES15CHANGE OF NAME 15/11/2010
2010-11-16CERTNMCOMPANY NAME CHANGED BLYTH ONLINE LTD CERTIFICATE ISSUED ON 16/11/10
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0120/05/10 FULL LIST
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / HESTER CATHARINA STEENKAMP / 20/05/2010
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-09288aSECRETARY APPOINTED HESTER CATHARINA STEENKAMP
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY LISA JONES
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-02-25288aDIRECTOR APPOINTED MR ALEXANDER DAVID WRIGHT
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 5 GAMMA TERRACE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR BELINDA MOORE
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-31288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 10 NORFOLK HOUSE WILLIAMSPORT WAY LION BARN BUSINESS PARK NEEDHAM MARKET SUFFOLK IP6 8RW
2005-11-1788(2)RAD 01/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-11225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 129 HIGH STREET NEEDHAM MARKET IPSWICH IP6 8RW
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIGIBEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGIBEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIGIBEE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 464,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIBEE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 32,127
Current Assets 2012-01-01 £ 260,493
Debtors 2012-01-01 £ 228,366
Fixed Assets 2012-01-01 £ 243,137
Shareholder Funds 2012-01-01 £ 38,998
Tangible Fixed Assets 2012-01-01 £ 43,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGIBEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIBEE LTD
Trademarks
We have not found any records of DIGIBEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIBEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGIBEE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGIBEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIGIBEE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIBEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIBEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 4DJ