DOCSAFE LIMITED
Overview
| Company Name | DOCSAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08737547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOCSAFE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DOCSAFE LIMITED located?
| Registered Office Address | 38 Mill Street MK40 3HD Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOCSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYDOCSAFE LIMITED | Jan 30, 2014 | Jan 30, 2014 |
| MYCONTRACTVAULT LIMITED | Oct 17, 2013 | Oct 17, 2013 |
What are the latest accounts for DOCSAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOCSAFE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for DOCSAFE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Henning Von Spreckelsen as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 23, 2023
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Henning Von Spreckelsen as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of DOCSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, David, Mr. | Director | The Fairstead Cley NR25 7RJ Holt 1 Norfolk England | United Kingdom | British | 203430130001 | |||||
| CRAWFORD, Philip James | Director | Drift Road Winkfield SL4 4RP Windsor Cranbourne Lodge Berkshire England | England | British | 61146460001 | |||||
| STACHOWIAK, Daniel | Director | Mill Street MK40 3HD Bedford 38 England | England | British,Polish | 168118020002 | |||||
| GLOWACKI, Pawel | Director | Mill Street Bedford I-Kan MK40 3HD Bedford 38 Bedfordshire | Usa | American | 195793710001 | |||||
| VON SPRECKELSEN, Henning, Mr. | Director | Lower Breache Road Ewhurst GU6 7SQ Cranleigh Lower Breache House England | England | German | 228150480001 |
Who are the persons with significant control of DOCSAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Stachowiak | Apr 06, 2016 | Mill Street MK40 3HD Bedford 38 England | No |
Nationality: British,Polish Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0