Genco Procurement Limited (Companies House Registration Number 11313008) is a private limited company created on 2018-04-17 originating in United Kingdom. This enterprise is located at 57 Willow Road, London NW3 1TP. Genco Procurement Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Genco Procurement Limited
Number 11313008
Date of Incorporation: 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

Moving on to the 2 directors that can be found in the company, we can name: Ersoy K. (appointed on 31 August 2022), Nebahat K. (appointment date: 10 September 2021). The official register indexes 4 persons of significant control, namely: Oksana E. owns over 3/4 of shares, 3/4 to full of voting rights, Nebahat K. owns over 3/4 of shares, 3/4 to full of voting rights, Ersoy K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/03/12
filed on: 10th, April 2024 | confirmation statement
Free Download (5 pages)