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GENSURE LIMITED

GENSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05485029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENSURE LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GENSURE LIMITED located?

    Registered Office Address
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    Undeliverable Registered Office AddressNo

    What were the previous names of GENSURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENSURE LIMITEDMay 07, 2016May 07, 2016
    GENSURE INTERNATIONAL LIMITEDNov 15, 2005Nov 15, 2005
    GENSURE ENTERPRISES LIMITEDJun 20, 2005Jun 20, 2005

    What are the latest accounts for GENSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GENSURE LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for GENSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Yuhua Gao as a director on Jun 20, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Yufeng Gao as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Alan Hart as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2016

    Statement of capital on Jul 16, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2016

    		RES15

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Alan
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		Secretary
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		BritishSolicitor105861260002
    GAO, Yu Feng
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		Director
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		ChinaChineseBusinesswoman105997070001
    HART, Alan
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		Director
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		EnglandBritishSolicitor105861260002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GAO, Yu Feng
    A9-501, Guanshuyan Xiao Qu,
    2 Yongkang Hutong
    Dongcheng District
    Beijing 100007
    China
    		Director
    A9-501, Guanshuyan Xiao Qu,
    2 Yongkang Hutong
    Dongcheng District
    Beijing 100007
    China
    		ChinaChineseBusiness Woman105997070001
    GAO, Yuhua
    3 Eltham Hill
    Eltham
    SE9 5SY London
    		Director
    3 Eltham Hill
    Eltham
    SE9 5SY London
    		United KingdomChineseBusinesswoman120782160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Hart
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		Jun 21, 2016
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Yufeng Gao
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		Jun 21, 2016
    1811 Aragon Tower
    Longshore
    SE8 3AL London
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0