Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Record Sure Holdings Limited
- Incorporated
- 21 March 2017 (9 years)
- Industry
- Dormant Company (99999)
- Owned by
- Joanne Lesley Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor10 Lower Thames StreetLondonEC3R 6EN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
British
Born November 1969
Director · Appointed 21 March 2017
British
Born May 1968 (58)
Director · Appointed 21 March 2017
British
Born April 1958 (68)
Officer history (6 former)
25 January 2022
31 July 2020
31 July 2020
20 February 2020
19 February 2020
31 October 2018
21 May 2018
26 July 2017
26 July 2017
26 July 2017
26 July 2017
21 March 2017
21 March 2017
21 March 2017
21 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10007355
Individual · Notified 21 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Holdings 1
Companies where Record Sure Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,273 | £4,273 | |||
| Debtors | £10 | ||||
| Creditors (< 1 year) | £9,986 | £9,036 | £8,136 | £6,591 | £1,787 |
| Net Current Assets | (£9,976) | (£9,036) | (£8,136) | (£6,591) | (£1,787) |
| Net Assets | (£2,318) | £2,486 | |||
| Shareholder Funds | (£5,703) | (£4,763) | (£3,863) | (£2,318) | £2,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Register inspection address has been changed | |||
| 15 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 6 November 2025 | Second filing of Confirmation Statement | 20 March 2025 | ||
| 6 November 2025 | Particulars of variation of rights attached to shares | |||
| 2 October 2025 | Total exemption full accounts | 30 June 2025 |
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