Docsafe Limited BEDFORD


Docsafe started in year 2013 as Private Limited Company with registration number 08737547. The Docsafe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedford at 38 Mill Street. Postal code: MK40 3HD. Since Tue, 15th Jul 2014 Docsafe Limited is no longer carrying the name Mydocsafe.

The firm has 4 directors, namely Henning V., David B. and Philip C. and others. Of them, Daniel S. has been with the company the longest, being appointed on 17 October 2013 and Henning V. has been with the company for the least time - from 1 February 2023. As of 6 May 2024, there was 1 ex director - Pawel G.. There were no ex secretaries.

Docsafe Limited Address / Contact

Office Address 38 Mill Street
Town Bedford
Post code MK40 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08737547
Date of Incorporation Thu, 17th Oct 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Henning V.

Position: Director

Appointed: 01 February 2023

David B.

Position: Director

Appointed: 02 December 2015

Philip C.

Position: Director

Appointed: 13 March 2014

Daniel S.

Position: Director

Appointed: 17 October 2013

Pawel G.

Position: Director

Appointed: 10 March 2015

Resigned: 05 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Daniel S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Daniel S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Mydocsafe July 15, 2014
Mycontractvault January 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth-16 724-38 20934 144
Balance Sheet
Cash Bank In Hand3 3803 78368 277
Current Assets3 89311 98984 341
Debtors5138 20616 064
Net Assets Liabilities Including Pension Asset Liability-16 724-38 20934 144
Reserves/Capital
Called Up Share Capital100100125
Profit Loss Account Reserve-16 824-38 309-115 416
Shareholder Funds-16 724-38 20934 144
Other
Advances Credits Directors   
Consideration For Shares Issued  25
Creditors Due Within One Year20 61750 19850 197
Nominal Value Shares Issued  25
Number Shares Allotted1 00010 00012 491
Number Shares Issued  2 491
Par Value Share000
Net Current Assets Liabilities-16 724  
Share Capital Allotted Called Up Paid100  
Total Assets Less Current Liabilities-16 724  
Share Premium Account  149 435
Value Shares Allotted100100125

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 13th, October 2023
Free Download (5 pages)

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