Genco Procurement Limited, London
Genco Procurement Limited is a private limited company. Located at 57 Willow Road, London NW3 1TP, the aforementioned 6 years old enterprise was incorporated on 2018-04-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this company: Ersoy K. (appointed on 31 August 2022), Nebahat K. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Genco Procurement Limited | |
| Number: 11313008 | |
| Incorporation date: 2018-04-17 | |
| End of financial year: 31 March |
| Address: |
57 Willow Road London NW3 1TP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Oksana E.
8 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nebahat K.
10 September 2021 - 8 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ersoy K.
17 April 2018 - 10 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrahim G.
17 April 2018 - 22 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 35,451 | 35,152 | 20,553 | 34,602 | 11,738 |
| Fixed Assets | - | 1,262 | 946 | 1,240 | 930 |
| Total Assets Less Current Liabilities | 3,941 | 6,096 | -12,991 | 10,599 | 6,506 |
The target date for Genco Procurement Limited confirmation statement filing is 2024-05-01. The previous one was sent on 2023-04-17. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Oksana E. who has over 3/4 of shares, 3/4 to full of voting rights. Nebahat K. who has over 3/4 of shares, 3/4 to full of voting rights. Ersoy K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/12 filed on: 10th, April 2024 | confirmation statement |
Free Download
(5 pages)
|