Policybee Ltd, Norwich
Policybee Ltd is a private limited company. Formerly, it was named Ib (Uk) Ltd (it was changed on 2021-10-08). Registered at 7 The Close, Norwich NR1 4DJ, the aforementioned 13 years old firm was incorporated on 2010-10-27 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).6 directors can be found in this business: Hester S. (appointed on 20 December 2022), Dominique F. (appointed on 02 March 2021), Kerri-Ann H. (appointed on 02 March 2021). Moving to the secretaries (1 in total), we can name: Hester S. (appointed on 27 October 2010).
| About | |
|---|---|
| Name: Policybee Ltd | |
| Number: 07421216 | |
| Incorporation date: 2010-10-27 | |
| End of financial year: 31 March |
| Address: |
7 The Close Norwich NR1 4DJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Policybee (Group) Ltd
2 March 2021
| Address | Unit 14 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, IP10 0BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13164035 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Digibee Ltd
19 February 2021 - 2 March 2021
| Address | 7 The Close, Norwich, Norfolk, NR1 4DJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05458621 |
| Nature of control: |
75,01-100% shares |
Iain H.
6 April 2016 - 2 March 2021
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 520 | 460 | 398 | 174,178 | 208,800 | 116 | 56 | 140,165 | 86,471 | 1,598,565 | 1,794,980 |
| Fixed Assets | - | 964,172 | 969,172 | 748,633 | 594,275 | 561,701 | 551,847 | - | 339,340 | 328,370 | 23,909 |
| Total Assets Less Current Liabilities | -136,035 | -347,499 | -294,641 | -122,204 | -64,204 | -23,087 | 16,170 | 28,730 | 374,937 | 893,033 | 928,132 |
| Number Shares Allotted | - | 190,000 | - | - | 190,000 | - | - | - | - | - | - |
| Shareholder Funds | -326,035 | -537,499 | -484,641 | -312,204 | -275,101 | - | - | - | - | - | - |
The deadline for Policybee Ltd confirmation statement filing is 2024-11-10. The most current one was filed on 2023-10-27. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Policybee (Group) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waldringfield Road, Brightwell, IP10 0BJ Ipswich. Digibee Ltd owns over 3/4 of shares. This corporate PSC can be found at The Close, NR1 4DJ Norwich, Norfolk.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 | accounts |
Free Download
(9 pages)
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