Menna Overview
Here’s a quick overview of RECORD SURE LIMITED 👀 — a London based business that started in 2012.
RECORD SURE LIMITED
- Company statusactive
- Company No08279232
- Age13 years 8 months Incorporated 2 November 2012
- Officers3
Address
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
RECORD SURE LIMITED is an active company incorporated on 2 November 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORBURN, Joel | director | Nov 1969 | 31 Oct 2018 |
| SMITH, Joanne Lesley | director | May 1968 | 02 Nov 2012 |
| WAUGH, Simon John | director | Apr 1958 | 28 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Record Sure Holdings Ltd | 06 Apr 2016 |
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VINSON, Jane Elizabeth are mutual persons.
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Here’s a quick overview of RECORD SURE LIMITED 👀 — a London based business that started in 2012.