Genuine Ecommerce Solutions Ltd, Borehamwood
Genuine Ecommerce Solutions Ltd is a private limited company. Once, it was called Boghiu's Construction Ltd. (changed on 2023-04-03). Located at 7 The Bartons, Elstree Hill North, Borehamwood WD6 3EN, this 8 years old firm was incorporated on 2015-06-03 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).2 directors can be found in the business: Catalina B. (appointed on 07 June 2021), Radu B. (appointed on 03 June 2015). When it comes to the secretaries (1 in total), we can name: Catalina B. (appointed on 05 April 2018).
| About | |
|---|---|
| Name: Genuine Ecommerce Solutions Ltd | |
| Number: 09620334 | |
| Incorporation date: 2015-06-03 | |
| End of financial year: 30 June |
| Address: |
7 The Bartons Elstree Hill North Borehamwood WD6 3EN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Catalina B.
11 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Radu B.
5 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catalina B.
15 January 2017 - 5 April 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 7,659 | 2,956 | 7,419 | 5,946 | 12,383 | 73,086 | 86,128 | 81,441 |
| Fixed Assets | - | - | - | - | - | - | 1,556 | 2,196 |
| Total Assets Less Current Liabilities | 493 | 403 | 272 | 532 | 10,342 | 26,561 | 45,385 | - |
| Shareholder Funds | 493 | 403 | - | - | - | - | - | - |
The target date for Genuine Ecommerce Solutions Ltd confirmation statement filing is 2024-10-03. The previous confirmation statement was sent on 2023-09-19. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Catalina B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Radu B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Catalina B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 22nd, March 2024 | accounts |
Free Download
(4 pages)
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