Record Sure started in year 2012 as Private Limited Company with registration number 08279232. The Record Sure company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 6th Floor, 10. Postal code: EC3R 6EN.
The company has 3 directors, namely Joel N., Simon W. and Joanne S.. Of them, Joanne S. has been with the company the longest, being appointed on 2 November 2012 and Joel N. has been with the company for the least time - from 31 October 2018. As of 28 April 2024, there were 11 ex directors - Michael P., Paul L. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, 10 |
| Office Address2 | Lower Thames Street |
| Town | London |
| Post code | EC3R 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08279232 |
| Date of Incorporation | Fri, 2nd Nov 2012 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 28 January 2013
Position: Director
Appointed: 02 November 2012
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Record Sure Holdings Ltd from London, England. This PSC is categorised as "a record sure holdings ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Record Sure Holdings Ltd
6th Floor 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | Private Limited Company In England And Wales |
| Legal form | Record Sure Holdings Ltd |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10681501 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 525 228 | 213 743 | 160 162 |
| Current Assets | 1 653 763 | 1 170 227 | 1 036 614 |
| Debtors | 1 128 535 | 956 484 | 876 452 |
| Net Assets Liabilities | -3 817 064 | -4 511 910 | -5 094 601 |
| Other Debtors | 100 364 | 72 101 | 75 094 |
| Property Plant Equipment | 52 107 | 16 787 | 14 584 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 169 435 | 186 682 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 261 447 | 225 381 | 240 282 |
| Amounts Owed By Related Parties | 3 551 | 5 981 | 7 526 |
| Average Number Employees During Period | 53 | 51 | 43 |
| Corporation Tax Recoverable | 881 946 | 548 746 | 479 410 |
| Creditors | 3 959 552 | 3 959 552 | 4 865 714 |
| Fixed Assets | 63 885 | 16 787 | |
| Income From Related Parties | 201 398 | 324 089 | 329 070 |
| Increase From Amortisation Charge For Year Intangible Assets | 17 247 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 396 | 14 901 | |
| Intangible Assets | 11 778 | ||
| Intangible Assets Gross Cost | 181 213 | 186 682 | |
| Net Current Assets Liabilities | 78 603 | -569 145 | -243 471 |
| Other Creditors | 3 959 552 | 3 959 552 | 4 865 714 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 78 462 | ||
| Other Disposals Property Plant Equipment | 78 462 | ||
| Other Taxation Social Security Payable | 101 991 | 316 795 | 93 529 |
| Property Plant Equipment Gross Cost | 313 554 | 242 168 | 254 866 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 076 | 12 698 | |
| Total Assets Less Current Liabilities | 142 488 | -552 358 | -228 887 |
| Trade Creditors Trade Payables | 59 006 | 84 463 | 98 867 |
| Trade Debtors Trade Receivables | 142 674 | 329 656 | 314 422 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 18th, January 2024 |
accounts | Free Download (10 pages) |
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