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Record Sure Holdings Limited

Record Sure Holdings Limited is an active company incorporated on 21 March 2017 with the registered office located in London, City of London. Record Sure Holdings Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10681501
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 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
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
020 37727272
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1958
BGF Nominees Limited
PSC
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Mutual Companies
The Consulting Consortium Limited
Ms Joanne Lesley Smith, Simon John Waugh, and 1 more are mutual people.
Active
Record Sure Limited
Ms Joanne Lesley Smith and Mr Joel Norburn are mutual people.
Active
Ingenuity Holdings Limited
Ms Joanne Lesley Smith and Simon John Waugh are mutual people.
Active
TCC Associates 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 (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£4.27K
Same as previous period
Total Liabilities
-£9.04K
Increased by £900 (+11%)
Net Assets
-£4.76K
Decreased by £900 (+23%)
Debt Ratio (%)
211%
Increased by 21.06% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Laura Frances Cockburn Resigned
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 2 Apr 2025
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
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Repayment History
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