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World Record Certification Limited

World Record Certification Limited is a dormant company incorporated on 12 April 2016 with the registered office located in Coventry, West Midlands. World Record Certification Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10120392
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
7 Copperfield Road
Coventry
West Midlands
CV2 4AQ
Address changed on 24 Jan 2024 (2 years ago)
Previous address was Hamilton House Mabledon Place London WC1H 9BB England
Telephone
020 39851520
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Argentine • Lives in Argentina • Born in Jul 1979
Ms Honghua Xu
PSC • Chinese • Lives in China • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Honghua Xu (PSC) Details Changed
10 Months Ago on 18 Mar 2025
Anselmo Oliva (PSC) Resigned
10 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Mar 2024
Busy Secretary Service Limited Resigned
1 Year 11 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years Ago on 24 Jan 2024
Mr Anselmo Oliva Appointed
2 Years Ago on 9 Jan 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Change of details for Honghua Xu as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Cessation of Anselmo Oliva as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 May 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Anselmo Oliva as a secretary on 9 January 2024
Submitted on 19 Feb 2024
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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