World Record Certification Limited

General information

Name:

World Record Certification Ltd

Office Address:

Hamilton House Mabledon Place WC1H 9BB London

Number: 10120392

Incorporation date: 2016-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

World Record Certification Limited has been prospering in this business for at least 8 years. Started with Registered No. 10120392 in 2016, it is located at Hamilton House, London WC1H 9BB. The firm's Standard Industrial Classification Code is 79909 : Other reservation service activities n.e.c.. 2023/04/30 is the last time company accounts were reported.

For this firm, the full scope of director's duties have so far been met by Anselmo O. who was selected to lead the company 3 years ago. That firm had been directed by Anthony S. up until 3 years ago. As a follow-up another director, including Honghua X. quit in June 2019. To help the directors in their tasks, this specific firm has been using the skills of Anselmo O. as a secretary for the last nearly one year.

Executives who control the firm include: Honghua X. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anselmo O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anselmo O.

Role: Secretary

Appointed: 09 January 2024

Latest update: 31 March 2024

Anselmo O.

Role: Director

Appointed: 08 March 2021

Latest update: 31 March 2024

People with significant control

Honghua X.
Notified on 30 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anselmo O.
Notified on 8 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony S.
Notified on 2 July 2019
Ceased on 8 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Qingtai Z.
Notified on 16 March 2017
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-04-12
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 99000 : Activities of extraterritorial organizations and bodies
  • 80300 : Investigation activities
  • 2200 : Logging
8
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