DIGITAL BEEHIVE LTD
DEPARTMENT, 4 THE BOULEVARD, LEEDS LS10 1PZ- Active
- Private Limited Company
- Company No. 04046113
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL BEEHIVE LTD was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in LEEDS. DIGITAL BEEHIVE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | DIGITAL BEEHIVE LTD |
|---|---|
| Company number | 04046113 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPARTMENT 4 THE BOULEVARD LEEDS LS10 1PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digital Beehive Holdings Ltd Birdforth, Easingwold, YO61 4NW |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Desmond Matthew Downey Nationality: British |
Dates: Monday, May 16, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Brian Rossiter Nationality: Irish |
Dates: Monday, May 16, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL BEEHIVE LTD | 03 Aug 2000 |
| MANAGEMENT PROCESS SYSTEMS LIMITED | 30 Mar 2022 |