Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
World Record Certification Limited
- Incorporated
- 12 April 2016 (10 years)
- Industry
- Logging (02200) Other reservation service activities n.e.c. (79909)Investigation activities (80300)Activities of extraterritorial organizations and bodies (99000)
- Directors
- Anselmo Oliva
- Owned by
- Qingtai ZhaoAnselmo Oliva
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 7 Copperfield RoadCoventryCV2 4AQ
Officers 2 active
Officer details are public data from the Companies House register.
Oliva, Anselmo
Secretary · Appointed 9 January 2024
Oliva, Anselmo
Director · Appointed 8 March 2021
Argentine
Born July 1979 (47)
Officer history (10 former)
7 March 2024
9 January 2024
Appointed Oliva, Anselmo as Secretary
7 March 2023
7 March 2023
8 March 2021
Resigned Smith, Anthony Lee as Director
8 March 2021
Appointed Oliva, Anselmo as Director
6 April 2020
6 April 2020
4 July 2019
4 July 2019
6 June 2019
Appointed Smith, Anthony Lee as Director
6 June 2019
Resigned Pavlonova, Zuzana as Director
6 June 2019
Resigned Xu, Honghua as Director
30 May 2019
Appointed Xu, Honghua as Director
18 February 2019
Appointed Pavlonova, Zuzana as Director
15 February 2019
Resigned Yu, Bo as Director
26 July 2018
Appointed Yu, Bo as Director
26 July 2018
Resigned Pavlonova, Zuzana as Director
23 March 2018
Appointed Pavlonova, Zuzana as Director
23 March 2018
Resigned Zhao, Qingtai as Director
12 April 2016
Appointed Zhao, Qingtai as Director
12 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Qingtai Zhao
Individual · Notified 23 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born November 1978
Anselmo Oliva
Individual · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Argentine
Born July 1979 (47)
Former controllers (4)
23 March 2026
Ceased Honghua Xu — Owns 75–100% of shares
18 March 2025
Ceased Anselmo Oliva — Owns 25–50% of shares
8 February 2021
Ceased Anthony Lee Smith — Owns 25–50% of shares
30 May 2019
Ceased Qingtai Zhao — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1,000,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Shareholder Funds | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 26 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control |
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