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Company Information for

DOCSAFE LIMITED

38 MILL STREET, BEDFORD, MK40 3HD,
Company Registration Number
08737547
Private Limited Company
Active

Company Overview

About Docsafe Ltd
DOCSAFE LIMITED was founded on 2013-10-17 and has its registered office in Bedford. The organisation's status is listed as "Active". Docsafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOCSAFE LIMITED
 
Legal Registered Office
38 MILL STREET
BEDFORD
MK40 3HD
Other companies in MK40
 
Previous Names
MYDOCSAFE LIMITED15/07/2014
MYCONTRACTVAULT LIMITED30/01/2014
Filing Information
Company Number 08737547
Company ID Number 08737547
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184155403  
Last Datalog update: 2023-11-06 14:25:57
Primary Source:Companies House
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Companies with same name DOCSAFE LIMITED
The following companies were found which have the same name as DOCSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOCSAFE LLC Delaware Unknown
DOCSAFE PTY LTD Active Company formed on the 2001-07-19

Company Officers of DOCSAFE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRON
Director 2015-12-02
PHILIP JAMES CRAWFORD
Director 2014-03-13
DANIEL STACHOWIAK
Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAWEL GLOWACKI
Director 2015-03-10 2015-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES CRAWFORD PERPERITUS LIMITED Director 2007-01-17 CURRENT 2003-10-15 Dissolved 2017-05-02
PHILIP JAMES CRAWFORD AVANTI CAPITAL PLC Director 2000-12-28 CURRENT 1997-02-17 Liquidation
PHILIP JAMES CRAWFORD AVANTI HOLDINGS PLC Director 1999-12-13 CURRENT 1999-12-08 Liquidation
PHILIP JAMES CRAWFORD CRIMSONWING GROUP LIMITED Director 1998-05-15 CURRENT 1997-11-17 Dissolved 2016-05-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Direct Sales ExecutiveBedfordExperience in UK and/or US B2B software sales and on-line demos. Ideally, experience selling products to the financial services industry, accountancies, law...2016-09-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-03-28Purchase of own shares
2023-03-28Purchase of own shares
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-27Cancellation of shares. Statement of capital on 2023-03-23 GBP 147.90
2023-03-27Cancellation of shares. Statement of capital on 2023-03-23 GBP 147.90
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-20DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN
2023-01-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-04SH0128/12/20 STATEMENT OF CAPITAL GBP 148.17
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-01-02SH0131/12/19 STATEMENT OF CAPITAL GBP 145
2019-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-11-30MEM/ARTSARTICLES OF ASSOCIATION
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD United Kingdom
2018-12-13AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 38 Mill Street Mill Street Bedford MK40 3HD England
2018-11-14SH0129/09/18 STATEMENT OF CAPITAL GBP 141.37
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-15SH0115/10/18 STATEMENT OF CAPITAL GBP 139.7
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 136.37
2017-11-01SH0131/10/17 STATEMENT OF CAPITAL GBP 136.37
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O Daniel Stachowiak Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-12SH0108/09/17 STATEMENT OF CAPITAL GBP 132.43
2017-04-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19SH0115/12/16 STATEMENT OF CAPITAL GBP 126.51
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 38 Mill Street Bedford I-Kan Bedford Bedfordshire MK40 3HD
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26SH0125/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2015-12-10AP01DIRECTOR APPOINTED MR. DAVID BARRON
2015-12-10SH0102/12/15 STATEMENT OF CAPITAL GBP 100
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI
2015-03-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED MR PAWEL GLOWACKI
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-15RES15CHANGE OF NAME 14/07/2014
2014-07-15CERTNMCompany name changed mydocsafe LIMITED\certificate issued on 15/07/14
2014-06-02SH0113/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-21RES01ADOPT ARTICLES 13/03/2014
2014-03-19AP01DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD
2014-01-30RES15CHANGE OF NAME 30/01/2014
2014-01-30CERTNMCOMPANY NAME CHANGED MYCONTRACTVAULT LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-12-16AD02SAIL ADDRESS CREATED
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 7 EASBY ABBEY BEDFORD BEDFORDSHIRE MK41 0WA UNITED KINGDOM
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DOCSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOCSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOCSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCSAFE LIMITED

Intangible Assets
Patents
We have not found any records of DOCSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCSAFE LIMITED
Trademarks
We have not found any records of DOCSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCSAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DOCSAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOCSAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCSAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOCSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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