ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Digibee Ltd

Digibee Ltd is an active company incorporated on 20 May 2005 with the registered office located in Norwich, Norfolk. Digibee Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458621
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 The Close
Norwich
Norfolk
NR1 4DJ
Same address for the past 11 years
Telephone
08458725077
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Ecommerce Director • British • Lives in England • Born in Oct 1983
Director • Chief Executive • British • Lives in England • Born in Nov 1953
Director • Head Of Marketing • British • Lives in UK • Born in Sep 1967
Director • Director Of IT • British • Lives in England • Born in Aug 1981
Secretary • British • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Policybee Ltd
Iain George Hatfield, Mr Mark Edward Pitcher, and 1 more are mutual people.
Active
Policybee (Group) Ltd
Iain George Hatfield, Mr Mark Edward Pitcher, and 1 more are mutual people.
Active
Suffolk Helicopters Limited
Hester Catharina Steenkamp and Iain George Hatfield are mutual people.
Active
Policybee 2021 LLP
Mr Mark Edward Pitcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£558.86K
Increased by £422.93K (+311%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£3.05M
Increased by £293.45K (+11%)
Total Liabilities
-£209.78K
Increased by £21.76K (+12%)
Net Assets
£2.84M
Increased by £271.69K (+11%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Iain George Hatfield Resigned
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Iain George Hatfield (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr David James Pitt Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Get Credit Report
Discover Digibee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Iain George Hatfield as a director on 12 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Iain George Hatfield as a person with significant control on 14 May 2024
Submitted on 16 May 2024
Director's details changed for Mr David James Pitt on 28 February 2024
Submitted on 16 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year