DOCSAFE LIMITED

DOCSAFE LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business is Business and domestic software development. The company's registered office is on Mill Street, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DOCSAFE LIMITED has two previous names, the most recent of which was MYDOCSAFE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08737547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 138 MILL STREET
Post TownBEDFORD
CountryENGLAND
PostcodeMK40 3HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 15/07/2014 onwards:
DOCSAFE LIMITED
From 30/01/2014 to 15/07/2014:
MYDOCSAFE LIMITED
Prior to 30/01/2014:
MYCONTRACTVAULT LIMITED

Directors

(The company's officers)
MR. DAVID BARRON
(~76 year old British national)
1 THE FAIRSTEAD, CLEY, HOLT, NORFOLK, NR25 7RJ, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2015
MR PHILIP JAMES CRAWFORD
(~72 year old British national)
CRANBOURNE LODGE DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4RP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2014
MR DANIEL STACHOWIAK
(~50 year old British national)
38 MILL STREET, BEDFORD, MK40 3HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2013
MR HENNING VON SPRECKELSEN
(~57 year old German national)
LOWER BREACHE HOUSE LOWER BREACHE ROAD, EWHURST, CRANLEIGH, GU6 7SQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)
Mr Daniel Stachowiak
(~50 year old Polish national)
38, Mill Street, Bedford, MK40 3HD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AVANTI CAPITAL PLC
  • MR PHILIP JAMES CRAWFORD
  • MR. HENNING VON SPRECKELSEN
  • MR DANIEL STACHOWIAK
  • MR HENNING VON SPRECKELSEN
PROTEUS MATERIALS LIMITED
  • MR DANIEL STACHOWIAK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)