RECORD SURE LIMITED
6TH FLOOR, 10, LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 08279232
- Last Updated: 01 Mar 2024
Company Profile
RECORD SURE LIMITED was incorporated on Friday, November 2, 2012 as a Private Limited Company with registered address in LONDON. RECORD SURE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 6 days.
| Name | RECORD SURE LIMITED |
|---|---|
| Company number | 08279232 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Record Sure Holdings Ltd 10 Lower Thames Street, EC3R 6EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RECORD SURE LIMITED | 02 Nov 2012 |