SAFECAST LIMITED
SAFECAST LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Duke Street, Skipton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAFECAST LIMITED previously had the company name CACHEBOX TV LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08456273 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DUKE HOUSE BUSINESS HUB |
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Address Line 2 | DUKE STREET |
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Post Town | SKIPTON |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD23 2HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 15/04/2021 onwards:
SAFECAST LIMITED
Prior to 15/04/2021:
CACHEBOX TV LIMITED
Directors
(The company's officers)
MR ALISTAIR BRUCE KELMAN
(~71 year old British national)
DUKE HOUSE BUSINESS HUB DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2013
MRS DIANA ELIZABETH KELMAN
(~73 year old British national)
DUKE HOUSE BUSINESS HUB DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2013
MR HENNING VON SPRECKELSEN
(~57 year old German national)
DUKE HOUSE BUSINESS HUB DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2014
Shareholders
(Persons of Significant Control)
Mr Alistair Bruce Kelman
(~71 year old British national)
Duke House Business Hub, Duke Street, Skipton, North Yorkshire, BD23 2HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diana Elizabeth Kelman
(~73 year old British national)
37, Station Road, London, NW4 4PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/12/2016
Connections
(Shared officers)
ENGINEERS IN BUSINESS FELLOWSHIP
- MR HENNING VON SPRECKELSEN
PLASTECOWOOD LIMITED
- MR HENNING VON SPRECKELSEN
- MR HENNING VON SPRECKELSEN
- MR HENNING VON SPRECKELSEN
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)
More Companies in BD23 2HQ
Other companies with registered offices in BD23 2HQ:
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)