Genco Procurement Limited is a private limited company registered at 57 Willow Road, London NW3 1TP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Ersoy K., appointed on 31 August 2022. Director Nebahat K., appointed on 10 September 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-04-17 and the due date for the subsequent filing is 2024-05-01. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 57 Willow Road |
| Town | London |
| Post code | NW3 1TP |
| Country of origin | United Kingdom |
| Registration Number | 11313008 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 10 September 2021
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Oksana E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nebahat K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ersoy K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oksana E.
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nebahat K.
| Notified on | 10 September 2021 |
| Ceased on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ersoy K.
| Notified on | 17 April 2018 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrahim G.
| Notified on | 17 April 2018 |
| Ceased on | 22 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 35 451 | 35 152 | 20 553 | 34 602 | 11 738 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 |
| Creditors | 31 510 | 30 318 | 34 490 | 25 243 | 6 162 |
| Fixed Assets | 1 262 | 946 | 1 240 | 930 | |
| Net Current Assets Liabilities | 3 941 | 4 834 | -13 937 | 9 359 | 5 576 |
| Total Assets Less Current Liabilities | 3 941 | 6 096 | -12 991 | 10 599 | 6 506 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/12 filed on: 10th, April 2024 |
confirmation statement | Free Download (5 pages) |
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