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Record Sure Limited

Record Sure Limited is an active company incorporated on 2 November 2012 with the registered office located in London, City of London. Record Sure Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279232
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor, 10 Lower Thames Street
London
EC3R 6EN
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
02037727272
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • Ceo • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Nov 1969
Record Sure Holdings Ltd
PSC
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Mutual Companies
The Consulting Consortium Limited
Ms Joanne Lesley Smith and Mr Joel Norburn are mutual people.
Active
Record Sure Holdings Limited
Ms Joanne Lesley Smith and Mr Joel Norburn are mutual people.
Active
TCC Associates Limited
Ms Joanne Lesley Smith is a mutual person.
Active
Ingenuity Holdings Limited
Ms Joanne Lesley Smith is a mutual person.
Active
The Consulting Consortium Holdings Limited
Ms Joanne Lesley Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£158.07K
Decreased by £2.09K (-1%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 9 (-21%)
Total Assets
£1.53M
Increased by £479.13K (+46%)
Total Liabilities
-£6M
Decreased by £145.91K (-2%)
Net Assets
-£4.47M
Increased by £625.04K (-12%)
Debt Ratio (%)
392%
Decreased by 192.58% (-33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Charge Satisfied
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Satisfaction of charge 082792320002 in full
Submitted on 20 Dec 2021
Repayment History
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