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RECORDALIFE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recordalife Ltd. The company was founded 11 years ago and was given the registration number 08088075. The firm's registered office is in TWICKENHAM. You can find them at 109 Colne Road, , Twickenham, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:RECORDALIFE LTD
Company Number:08088075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:109 Colne Road, Twickenham, TW2 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Colne Road, 109 Colne Road, Twickenham, England, TW2 6QL

Director12 November 2021Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director30 May 2012Active

People with Significant Control

Mr Edward Michael Tapia
Notified on:12 November 2021
Status:Active
Date of birth:February 2002
Nationality:British
Country of residence:England
Address:109, Colne Road, Twickenham, England, TW2 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miguel Tapia
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:United Kingdom
Address:109, Colne Road, Twickenham, United Kingdom, TW2 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Michael Tapia
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:109, Colne Road, Twickenham, England, TW2 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-11Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-10-20Resolution

Resolution.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Capital

Capital allotment shares.

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