# Record Sure Holdings (Record Sure Holdings Limited) Private limited company registered in London, classed under “Dormant Company”. - Company number: 10681501 - Status: Active - Type: Private limited company - Incorporated: 21 March 2017 - Registered office: 6th Floor, 10 Lower Thames Street, London, EC3R 6EN - Location: London - Activity: Dormant Company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Record Sure Holdings do? Private limited company registered in London, classed under “Dormant Company”. ### How much turnover does Record Sure Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/record-sure-holdings-10681501 ### Is Record Sure Holdings profitable? Record Sure Holdings's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Record Sure Holdings? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/record-sure-holdings-10681501 ### Who runs and owns Record Sure Holdings? Its directors are Joel Norburn, Joanne Lesley Smith, Simon John Waugh. Its owners are shown to subscribers. ### Where is Record Sure Holdings based? Its registered office is 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, in London. ### When was Record Sure Holdings founded? Record Sure Holdings Limited was incorporated on 21 March 2017. ### Is Record Sure Holdings still trading? The register lists Record Sure Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-04-15: Register inspection address has been changed (and 3 more like it since 2 November 2018) - 2025-11-06: Particulars of variation of rights attached to shares - 2025-10-02: Total exemption full accounts made up to 30 June 2025 - 2025-03-28: Total exemption full accounts made up to 30 June 2024 - 2024-10-21: Resolutions (and 6 more like it since 9 June 2017) - 2024-10-21: Memorandum and Articles of Association (and 2 more like it since 31 May 2022) - 2024-10-15: Statement of capital following an allotment of shares on 1 October 2024 · GBP 4,466.85 (and 3 more like it since 20 July 2017) - 2024-01-18: Total exemption full accounts made up to 30 June 2023 - 2024-01-10: Change of share class name or designation - 2023-02-17: Total exemption full accounts made up to 30 June 2022 - 2022-01-31: Termination of appointment of Laura Frances Cockburn as a director on 25 January 2022 - 2021-08-27: Accounts for a dormant company made up to 30 June 2021 - 2021-05-06: Accounts for a dormant company made up to 30 June 2020 - 2020-11-02: Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 - 2020-11-02: Change of details for Joanne Lesley Smith as a person with significant control on 2 November 2020 - 2020-08-04: Termination of appointment of Michael John Park as a director on 31 July 2020 - 2020-08-04: Termination of appointment of Paul John Lester as a director on 31 July 2020 - 2020-03-24: Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 - 2020-02-21: Appointment of Ms Laura Cockburn as a director on 19 February 2020 - 2020-01-02: Total exemption full accounts made up to 30 June 2019 - 2019-12-05: Change of details for Ms Joanne Lesley Smith as a person with significant control on 4 December 2019 - 2019-03-28: Change of details for Bgf Nominees Limited as a person with significant control on 31 May 2017 - 2018-12-24: Total exemption full accounts made up to 30 June 2018 - 2018-11-13: Appointment of Mr Joel Norburn as a director on 31 October 2018 - 2018-06-01: Current accounting period extended from 31 March 2018 to 30 June 2018 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/record-sure-holdings-10681501