GENSURE LIMITED
Overview
Company Name | GENSURE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05485029 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of GENSURE LIMITED?
Company Name | From | Until |
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JENSURE LIMITED | May 07, 2016 | May 07, 2016 |
GENSURE INTERNATIONAL LIMITED | Nov 15, 2005 | Nov 15, 2005 |
GENSURE ENTERPRISES LIMITED | Jun 20, 2005 | Jun 20, 2005 |
What are the latest accounts for GENSURE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GENSURE LIMITED?
Last Confirmation Statement Made Up To | Jun 20, 2025 |
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Next Confirmation Statement Due | Jul 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 20, 2024 |
Overdue | No |
What are the latest filings for GENSURE LIMITED?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Yuhua Gao as a director on Jun 20, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Yufeng Gao as a person with significant control on Jun 21, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alan Hart as a person with significant control on Jun 21, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GENSURE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HART, Alan | Secretary | 1811 Aragon Tower Longshore SE8 3AL London | British | Solicitor | 105861260002 | |||||
GAO, Yu Feng | Director | 1811 Aragon Tower Longshore SE8 3AL London | China | Chinese | Businesswoman | 105997070001 | ||||
HART, Alan | Director | 1811 Aragon Tower Longshore SE8 3AL London | England | British | Solicitor | 105861260002 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GAO, Yu Feng | Director | A9-501, Guanshuyan Xiao Qu, 2 Yongkang Hutong Dongcheng District Beijing 100007 China | China | Chinese | Business Woman | 105997070001 | ||||
GAO, Yuhua | Director | 3 Eltham Hill Eltham SE9 5SY London | United Kingdom | Chinese | Businesswoman | 120782160001 |
Who are the persons with significant control of GENSURE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Alan Hart | Jun 21, 2016 | 1811 Aragon Tower Longshore SE8 3AL London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Ms Yufeng Gao | Jun 21, 2016 | 1811 Aragon Tower Longshore SE8 3AL London | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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