Company NameRecord Store Day UK Limited
DirectorsKim Sarah Bayley and Paul Quirk
Company StatusActive
Company Number08321041
CategoryPrivate Limited Company
Incorporation Date6 December 2012 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Kim Sarah Bayley
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Soho Square
3rd Floor
London
W1D 3HD
Director NameMr Paul Quirk
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address3 Soho Square
3rd Floor
London
W1D 3HD

Contact

Websiterecordstoreday.co.uk
Telephone020 74401596
Telephone regionLondon

Location

Registered Address3 Soho Square
3rd Floor
London
W1D 3HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2019 (2 months, 2 weeks ago)
Next Return Due19 December 2020 (9 months, 4 weeks from now)

Filing History

5 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
21 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
19 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
14 October 2014Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 14 October 2014 (1 page)
4 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 December 2012Incorporation (34 pages)