OpenCompanies

Genuine Ecommerce Solutions Ltd

Company number
09620334
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2015
Nature of business
Retail sale via mail order houses or via Internet

Registered office

75 Gemini Park
Manor Way
Borehamwood
WD6 1BX

Previous names

  • Boghiu's Construction Ltd (until 3 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Catalina Boghiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Jan 2017 5 Apr 2018
Mrs Catalina Boghiu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2023 4 Mar 2025
Mr Radu Boghiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 1
30 Jun 2024 - - 0
30 Jun 2023 - - 0
30 Jun 2022 £17,947 £13,283 1
30 Jun 2021 - - 2
30 Jun 2020 £342 - 2
30 Jun 2019 £532 - -
30 Jun 2018 £272 - -
30 Jun 2017 £403 - -
30 Jun 2016 £493 £1,978 -

Data