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Company Information for

SAFECAST LIMITED

DUKE HOUSE BUSINESS HUB, DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ,

Company Registration Number

08456273

Private Limited Company

Active

Company Overview

About Safecast Ltd

SAFECAST LIMITED was founded on 2013-03-21 and has its registered office in Skipton. The organisation's status is listed as "Active". Safecast 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

SAFECAST LIMITED

Legal Registered Office

DUKE HOUSE BUSINESS HUB
DUKE STREET
SKIPTON
NORTH YORKSHIRE
BD23 2HQ
Other companies in NW4

Previous Names

CACHEBOX TV LIMITED

15/04/2021

Filing Information

Company Number		08456273
Company ID Number		08456273
Date formed		2013-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB400053862

Last Datalog update:	2024-04-07 04:00:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFECAST LIMITED

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Companies with same name SAFECAST LIMITED

The following companies were found which have the same name as SAFECAST LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAFECAST LIMITED	147 CHASE SIDE ENFIELD EN2 0PN	Dissolved	Company formed on the 2012-05-11
	Safecast LLC	Delaware	Unknown

Company Officers of SAFECAST LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR BRUCE KELMAN	Director	2013-03-21
DIANA ELIZABETH KELMAN	Director	2013-03-21
HENNING VON SPRECKELSEN	Director	2014-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR BRUCE KELMAN	PLAYBACK HOLDINGS LTD	Director	2011-09-16	CURRENT	2011-06-15	Active - Proposal to Strike off
DIANA ELIZABETH KELMAN	PLAYBACK HOLDINGS LTD	Director	2011-09-01	CURRENT	2011-06-15	Active - Proposal to Strike off
HENNING VON SPRECKELSEN	PLASTECOWOOD LIMITED	Director	2015-07-01	CURRENT	2014-02-27	Active
HENNING VON SPRECKELSEN	SQUARE RIG LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
HENNING VON SPRECKELSEN	ENGINEERS IN BUSINESS FELLOWSHIP	Director	2013-07-10	CURRENT	2011-10-12	Active
HENNING VON SPRECKELSEN	A-TEC PLASTICS LIMITED	Director	2011-04-21	CURRENT	1996-07-02	Dissolved 2014-03-18
HENNING VON SPRECKELSEN	SHERE INVESTMENT LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Active
HENNING VON SPRECKELSEN	HOLLOID PLASTICS LIMITED	Director	2008-12-17	CURRENT	1952-07-02	Dissolved 2017-11-25

More director information

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.

Date	Document Type	Document Description
2024-03-26		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-04-19		01/03/23 STATEMENT OF CAPITAL GBP 119.2
2023-04-19		06/04/23 STATEMENT OF CAPITAL GBP 119.2
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-02-02		REGISTERED OFFICE CHANGED ON 02/02/22 FROM 37 Station Road London NW4 4PN
2022-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/22 FROM 37 Station Road London NW4 4PN
2021-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-08-24	SH01	11/08/21 STATEMENT OF CAPITAL GBP 119.2
2021-08-03	SH01	22/07/21 STATEMENT OF CAPITAL GBP 118.8
2021-08-02	SH01	22/07/21 STATEMENT OF CAPITAL GBP 118.75
2021-04-15	RES15	CHANGE OF COMPANY NAME 15/04/21
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ELIZABETH KELMAN
2018-06-12	PSC04	Change of details for Mr Alistair Bruce Kelman as a person with significant control on 2016-12-28
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 117.55
2018-06-11	SH01	24/05/18 STATEMENT OF CAPITAL GBP 117.55
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 117.5
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-12-01
2015-12-02	ANNOTATION	Clarification
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 117.5
2015-12-01	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-17	SH01	25/06/15 STATEMENT OF CAPITAL GBP 117.5
2015-01-19	RES01	ADOPT ARTICLES 19/01/15
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 114
2014-12-02	AR01	01/12/14 FULL LIST
2014-12-02	AR01	01/12/14 FULL LIST
2014-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-16	SH01	11/08/14 STATEMENT OF CAPITAL GBP 114.00
2014-08-22	SH01	08/08/14 STATEMENT OF CAPITAL GBP 109.44
2014-08-20	SH02	Sub-division of shares on 2014-08-07
2014-06-09	AP01	DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN
2014-03-21	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SAFECAST 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 SAFECAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAFECAST 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 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SAFECAST LIMITED

Intangible Assets

Patents

We have not found any records of SAFECAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFECAST LIMITED

Trademarks

Trademark applications by SAFECAST LIMITED

SAFECAST LIMITED is the Original Applicant for the trademark SAFECAST ™ (UK00003102832) through the UKIPO on the 2015-04-07: Trademark classes: Computer hardware, firmware and software. Printed matter; books and other publications; manuals and handbooks; stationery, photographs. Design consultancy, advisory and information services relating to computers, computing, computer programs and computer programming; computer programming services.
SAFECAST LIMITED is the Original Applicant for the trademark Safecheck ™ (UK00003113285) through the UKIPO on the 2015-06-15: Trademark class: Certificates made of paper that indicate compliance with regulatory controls and/or legislation over the use of products and services.

Income

Government Income

We have not found government income sources for SAFECAST 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 (62020 - Information technology consultancy activities) as SAFECAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAFECAST 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 SAFECAST 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 SAFECAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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