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 Number08456273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUKE HOUSE BUSINESS HUB
Address Line 2DUKE STREET
Post TownSKIPTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeBD23 2HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

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

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)

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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)