RG

RECORD GROUP SERVICES LIMITED

Active

Company number 01927639

London, England · Incorporated 1 July 1985

3 Sheldon Square, London, W2 6HY, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MURASH LIMITED · 1 July 1985 – 25 September 1985

N.P.R. MANAGEMENT LIMITED · 25 September 1985 – 13 December 1985

N P R MANAGEMENT LIMITED · 13 December 1985 – 24 February 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Record Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Resolution
Resolution
24 May 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Mortgage
25 September 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Address
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Officers
7 December 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
3 September 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Officers
30 January 1990 View
Resolution
Resolution
28 September 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
27 September 1989 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Address
8 March 1989 View
Memorandum Articles
Incorporation
24 February 1989 View
Certificate Change Of Name Company
Change Of Name
23 February 1989 View
Certificate Change Of Name Company
Change Of Name
23 February 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Officers
19 April 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Officers
29 July 1987 View
Accounts With Accounts Type Full
Accounts
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Incorporation Company
Incorporation
1 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 6HY

RECORD PLC
#01927640
active
RECORD CURRENCY MANAGEMENT LIMITED
#01710736
active
See all companies at W2 6HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.