Company information:
Digibee Ltd (No: 05458621)
Address: 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Status: Operating Company
Incorporated: 20-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DOMINIQUE MARGARET FELL-CLARK ( From: Jul-2019 )
Current Director: IAIN GEORGE HATFIELD ( DOB: Nov-1953 From: May-2005 )
Current Director: MARK EDWARD PITCHER ( DOB: Oct-1983 From: Jul-2011 )
Current Director: DAVID JAMES PITT ( DOB: Aug-1981 From: May-2005 )
Current Director: DAVID JAMES PITT ( DOB: Aug-1981 From: May-2005 )
Current Secretary: HESTER CATHARINA STEENKAMP ( DOB: Oct-1983 From: Apr-2009 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: VALERIE ANITA HOCKLEY ( From: May-2005 To: Jan-2013 )
Resigned Director: BELINDA MARY MOORE ( DOB: Nov-1966 From: May-2005 To: Feb-2008 )
Resigned Director: ALEXANDER DAVID WRIGHT ( DOB: Mar-1973 From: Nov-2008 To: Nov-2009 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: LISA JANE JONES ( DOB: Jun-1972 From: May-2005 To: Apr-2009 )
Persons of Significant Control:
Iain George Hatfield, 7 The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 505,799 | 695,977 | 712,038 | 505799.0,695977.0,712038.0 |
| Fixed assets / Property, plant and equipment | 306,359 | 289,124 | 295,685 | 306359.0,289124.0,295685.0 |
| Fixed assets / Investments, fixed assets | 199,440 | 406,853 | 416,353 | 199440.0,406853.0,416353.0 |
| Current assets | 1,479,960 | 2,062,273 | 2,339,663 | 1479960.0,2062273.0,2339663.0 |
| Current assets / Debtors | 1,075,527 | 1,926,344 | 1,780,804 | 1075527.0,1926344.0,1780804.0 |
| Current assets / Cash at bank and on hand | 404,433 | 135,929 | 558,859 | 404433.0,135929.0,558859.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 28,883 | 28883.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,105,801 | 1,874,256 | 2,129,884 | 1105801.0,1874256.0,2129884.0 |
| Total assets less current liabilities | 1,611,600 | 2,570,233 | 2,841,922 | 1611600.0,2570233.0,2841922.0 |
| Accrued liabilities, not expressed within creditors subtotal | 3,457 | 3457.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,601,603 | 2,570,233 | 2,841,922 | 1601603.0,2570233.0,2841922.0 |
| Equity / share capital and reserves | 1,601,603 | 2,570,233 | 2,841,922 | 1601603.0,2570233.0,2841922.0 |