Record Sure Holdings Limited
Company Profile
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UnknownRecord Sure Holdings Limited
10681501•Private Limited With Share Capital
6Th Floor, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
21/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Record Sure Holdings Limited (10681501) is a private limited with share capital incorporated on 21/03/2017 (9 years old) and registered in london, EC3R6EN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/03/2017
EC3R6EN
Financial Overview
Total Assets
£4.3K
Liabilities
£10.0K
Net Assets
£-5.7K
Cash
£0
Key Metrics
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Resolution
Category:Resolution
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change Sail Address Company With New Address
Category:Address
Date:02-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:09-06-2017
Incorporation Company
Category:Incorporation
Date:21-03-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/10/2025
Latest Accounts30/06/2025
Trading Addresses
6Th Floor, 10 Lower Thames Street, London, EC3R6ENRegistered
Related Companies
8
Contact
02037727272
6Th Floor, 10 Lower Thames Street, London, EC3R6EN