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Genuine Ecommerce Solutions Ltd (Companies House Registration Number 09620334) is a private limited company founded on 2015-06-03 in England. The company is situated at 7 The Bartons, Elstree Hill North, Borehamwood WD6 3EN. Changed on 2023-04-03, the previous name the business used was Boghiu's Construction Ltd.. Genuine Ecommerce Solutions Ltd is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Genuine Ecommerce Solutions Ltd
Number 09620334
Date of Incorporation: June 3, 2015
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

Moving on to the 2 directors that can be found in the enterprise, we can name: Catalina B. (in the company from 07 June 2021), Radu B. (appointment date: 03 June 2015). 1 secretary is there in the company: Catalina B. (appointed on 05 April 2018). The official register indexes 3 persons of significant control, namely: Catalina B. has 1/2 or less of shares, 1/2 or less of voting rights, Radu B. has 1/2 or less of shares, 1/2 or less of voting rights, Catalina B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th June 2023
filed on: 22nd, March 2024 | accounts 		Free Download (4 pages)

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