Active - Proposal to Strike off
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Company Information for 1SURE LTD
FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
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Company Registration Number
 08321026 Private Limited Company
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Company Overview
About 1sure Ltd
1SURE LTD was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1sure Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 1SURE LTD | |
| Legal Registered Office | |
| FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Other companies in N12 | |
Filing Information
| Company Number | 08321026 | |
|---|---|---|
| Company ID Number | 08321026 | |
| Date formed | 2012-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:28:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.E.N. ACCOUNTS LIMITED ACCOUNTANCY SERVICES FOR BUSINESS LIMITED ACCOUNTCHECK LIMITED ACQUEST LIMITED ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED C&S BOOKKEEPING SERVICES LIMITED CROSS BUSINESS ANALYSIS LIMITED DAUD QADRI & CO LIMITED FINGAL PARTNERS LIMITED HUDSON CONWAY (CRAWLEY) LTD MCLAI LIMITED PIFLN ZEBRA LIMITED RUFUS PAUL LIMITED VLASE ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.E.N. ACCOUNTS LIMITED ACCOUNTANCY SERVICES FOR BUSINESS LIMITED ACCOUNTCHECK LIMITED ACQUEST LIMITED ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED C&S BOOKKEEPING SERVICES LIMITED CROSS BUSINESS ANALYSIS LIMITED DAUD QADRI & CO LIMITED FINGAL PARTNERS LIMITED HUDSON CONWAY (CRAWLEY) LTD MCLAI LIMITED PIFLN ZEBRA LIMITED RUFUS PAUL LIMITED VLASE ACCOUNTING SERVICES LIMITED
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Company Officers of 1SURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
XIAOFEI LI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUN ZHAO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ES MOBILE ACCESSORY LTD | Director | 2017-06-13 | CURRENT | 2012-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN ZHAO | |
| AP01 | DIRECTOR APPOINTED MR XIAOFEI LI | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AR01 | 06/12/15 NO CHANGES | |
| RT01 | COMPANY RESTORED ON 20/01/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | 01/01/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUN ZHAO / 29/01/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to 1SURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against 1SURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1SURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1SURE LTD
Income
Government Income
We have not found government income sources for 1SURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 1SURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1SURE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1SURE LTD | Event Date | 2014-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1SURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1SURE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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