4 The Record Compliance Ltd

General information

Name:

4 The Record Compliance Limited

Office Address:

4 The Record Compliance Ltd 20-22 Wenlock Road N1 7GU London

Number: 08107961

Incorporation date: 2012-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08107961 12 years ago, 4 The Record Compliance Ltd is a Private Limited Company. The business current registration address is 4 The Record Compliance Ltd, 20-22 Wenlock Road London. Its present name is 4 The Record Compliance Ltd. The enterprise's previous customers may remember the firm as Total Plus, which was used until March 23, 2017. The enterprise's SIC and NACE codes are 62020 - Information technology consultancy activities. 4 The Record Compliance Limited released its account information for the period up to 2023-06-30. The business latest annual confirmation statement was filed on 2023-04-18.

The following business owes its well established position on the market and permanent growth to a team of two directors, namely Roderick R. and Jane H., who have been leading the firm since January 2013.

Executives who control the firm include: Jane H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Roderick R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 4 The Record Compliance Ltd 2017-03-23
  • Total Plus Ltd 2012-06-18

Financial data based on annual reports

Company staff

Roderick R.

Role: Director

Appointed: 29 January 2013

Latest update: 10 February 2024

Jane H.

Role: Director

Appointed: 18 June 2012

Latest update: 10 February 2024

People with significant control

Jane H.
Notified on 18 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roderick R.
Notified on 18 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-18
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 2 March 2014
Date Approval Accounts 2 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

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