Record Sure Limited. net worth, address, company information. Free

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Record Sure Limited (registration number 08279232) is a private limited company established on 2012-11-02. This company is registered at 6Th Floor, 10, Lower Thames Street, London EC3R 6EN. Record Sure Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Record Sure Limited
Number	08279232
Date of Incorporation:	2012/11/02
End of financial year:	30 June
Address:	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Joel N. (appointed on 31 October 2018), Simon W. (appointment date: 28 January 2013), Joanne S. (appointed on 02 November 2012). The official register reports 1 person of significant control - Record Sure Holdings Ltd, a business that is located at 10 Lower Thames Street, EC3R 6EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,653,763	1,170,227	1,036,614
Fixed Assets	63,885	16,787	-
Total Assets Less Current Liabilities	142,488	-552,358	-228,887

People with significant control

Record Sure Holdings Ltd

6 April 2016

Address	6th Floor 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	Private Limited Company In England And Wales
Legal form	Record Sure Holdings Ltd
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10681501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, January 2024 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2023-12-22: 4046.64 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 17th, February 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 27th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 13th, November 2020 \| accounts	Free Download (15 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AD02) New sail address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred at an unknown date. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England. filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2019-06-24: 4046.63 GBP filed on: 25th, June 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-05-21 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 15th, January 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2017-07-26 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-31 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2016-11-22 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-13 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-06-30 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-02-18 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2016 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-11 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-10-01 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-01 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-30: 3861.91 GBP filed on: 12th, August 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 11th, August 2015 \| resolution	Free Download (53 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 6Th Floor, 10 Lower Thames Street London EC3R 6EN. Change occurred on 2014-09-04. Company's previous address: C/O C/O Tcc Ltd 23 Austin Friars London EC2N 2QP. filed on: 4th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2014-04-16 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of varying share rights or name filed on: 10th, April 2014 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2014 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (40 pages)
(AP01) New director was appointed on 2014-03-12 filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-12 filed on: 12th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-05: 1000.00 GBP capital
(AP01) New director was appointed on 2013-01-31 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, November 2012 \| incorporation	Free Download (7 pages)

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