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Company Information for

1SURE LTD

FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
08321026
Private Limited Company
Active - Proposal to Strike off

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
Primary Source:Companies House
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Company Officers of 1SURE LTD

Current Directors
Officer Role Date Appointed
XIAOFEI LI
Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUN ZHAO
Director 2012-12-06 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XIAOFEI LI ES MOBILE ACCESSORY LTD Director 2017-06-13 CURRENT 2012-04-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JUN ZHAO
2017-02-23AP01DIRECTOR APPOINTED MR XIAOFEI LI
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-20AR0106/12/15 NO CHANGES
2017-01-20RT01COMPANY RESTORED ON 20/01/2017
2016-05-31GAZ2STRUCK OFF AND DISSOLVED
2016-03-15GAZ1FIRST GAZETTE
2015-11-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-01AR0106/12/14 FULL LIST
2014-10-29AA01/01/14 TOTAL EXEMPTION SMALL
2014-06-14DISS40DISS40 (DISS40(SOAD))
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0106/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUN ZHAO / 29/01/2013
2012-12-06NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
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
Annual Accounts
2014-01-01
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of 1SURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1SURE LTD
Trademarks
We have not found any records of 1SURE LTD registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending party1SURE LTDEvent Date2014-04-08
 
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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