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Docsafe Limited

Docsafe Limited is an active company incorporated on 17 October 2013 with the registered office located in Bedford, Bedfordshire. Docsafe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08737547
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (26 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
38 Mill Street
Bedford
MK40 3HD
England
Same address for the past 6 years
Telephone
02032867419
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
PSC • Director • British,polish • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Aug 1947
Director • German • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenspace Consulting Limited
Daniel Stachowiak is a mutual person.
Active
Gi-3 Growth Partners Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Dymag Technologies Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Ai4u Digital Limited
Daniel Stachowiak is a mutual person.
Active
Ashfell Limited
Daniel Stachowiak is a mutual person.
Active
Gi-3 Holdings Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Philip James Crawford is a mutual person.
Active
Avanti Capital Plc
Philip James Crawford is a mutual person.
Dissolved
Brands
MyDocSafe
MyDocSafe is a document security and electronic signature software that facilitates client onboarding, proposal management, and compliance processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.7K
Decreased by £22.29K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£92.73K
Decreased by £17.33K (-16%)
Total Liabilities
-£52.16K
Decreased by £43.22K (-45%)
Net Assets
£40.57K
Increased by £25.89K (+176%)
Debt Ratio (%)
56%
Decreased by 30.41% (-35%)
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Henning Von Spreckelsen Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Own Shares Purchased
2 Years 7 Months Ago on 28 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 27 Mar 2023
Mr Henning Von Spreckelsen Appointed
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Henning Von Spreckelsen as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Purchase of own shares.
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Cancellation of shares. Statement of capital on 23 March 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Feb 2023
Repayment History
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