This company is commonly known as World Record Certification Limited. The company was founded 8 years ago and was given the registration number 10120392. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 02200 - Logging.
| Name | : | WORLD RECORD CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 10120392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2016 |
| End of financial year | : | 30 April 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, Mabledon Place, London, England, WC1H 9BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charcas 4284, Pb B-Ciudad De Buenos Airesciudad, De Buenos Aires, Argentina, 000000 | Secretary | 09 January 2024 | Active |
| 7, Copperfield Road, Coventry, CV2 4AQ | Director | 08 March 2021 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 07 March 2023 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 04 July 2019 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 06 April 2020 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 12 April 2016 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 18 February 2019 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 23 March 2018 | Active |
| Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 06 June 2019 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 30 May 2019 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 26 July 2018 | Active |
| Rm101, Maple House 118, High Street, Purley, London, United Kingdom, CR8 2AD | Director | 12 April 2016 | Active |
| Anselmo Oliva | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Argentine |
| Address | : | 7, Copperfield Road, Coventry, CV2 4AQ |
| Nature of control | : |
|
| Anthony Lee Smith | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Alma Gardens, Yorkshire, England, HG4 1NH |
| Nature of control | : |
|
| Honghua Xu | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Chinese |
| Address | : | 7, Copperfield Road, Coventry, CV2 4AQ |
| Nature of control | : |
|
| Qingtai Zhao | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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