Safecast Limited

Company Name	Safecast Limited
Company Status	Active
Company Number	08456273
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Name	Cachebox Tv Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alistair Bruce Kelman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ

Director Name	Mrs Diana Elizabeth Kelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ

Director Name	Mr Henning Von Spreckelsen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	09 June 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ

Contact

Website	www.cachebox.co.uk

Location

Registered Address	Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £0.01	Vivien Irish 8.73% Ordinary
620 at £0.01	David Elstein 5.28% Ordinary
620 at £0.01	Stephen John Fry 5.28% Ordinary
5.2k at £0.01	Alistair Bruce Kelman 44.63% Ordinary
1.8k at £0.01	Diana Elizabeth Kelman 15.52% Ordinary
1.7k at £0.01	Henning Von Spreckelsen 14.55% Ordinary
228 at £0.01	David Warnady 1.94% Ordinary
114 at £0.01	Fransen Investments LTD 0.97% Ordinary
114 at £0.01	John Richardson 0.97% Ordinary
100 at £0.01	Dr John Brian Mcmahon 0.85% Ordinary
100 at £0.01	Paul Simnock 0.85% Ordinary
50 at £0.01	Stephen Oldfield 0.43% Ordinary

Financials

Year	2014
Net Worth	£20,747
Cash	£25,089
Current Liabilities	£4,342

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (6 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with updates (6 pages)
12 June 2018	Change of details for Mr Alistair Bruce Kelman as a person with significant control on 28 December 2016 (2 pages)
12 June 2018	Notification of Diana Elizabeth Kelman as a person with significant control on 28 December 2016 (2 pages)
11 June 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 117.55 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
2 December 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 117.5 (7 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 117.5 (7 pages)
17 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 117.5 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 117.5 (3 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 114 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015. (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 114 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015. (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 114 (6 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 114.00 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 114.00 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 109.44 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 109.44 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 109.44 (3 pages)
20 August 2014	Sub-division of shares on 7 August 2014 (5 pages)
20 August 2014	Sub-division of shares on 7 August 2014 (5 pages)
20 August 2014	Sub-division of shares on 7 August 2014 (5 pages)
9 June 2014	Appointment of Mr Henning Von Spreckelsen as a director (2 pages)
9 June 2014	Appointment of Mr Henning Von Spreckelsen as a director (2 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Safecast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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