Founded in 2015, Genuine Ecommerce Solutions, classified under reg no. 09620334 is an active company. Currently registered at 7 The Bartons WD6 3EN, Borehamwood the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd April 2023 Genuine Ecommerce Solutions Ltd is no longer carrying the name Boghiu's Construction.
At the moment there are 2 directors in the the firm, namely Catalina B. and Radu B.. In addition one secretary - Catalina B. - is with the company. As of 6 May 2024, there was 1 ex director - Catalina B.. There were no ex secretaries.
| Office Address | 7 The Bartons |
| Office Address2 | Elstree Hill North |
| Town | Borehamwood |
| Post code | WD6 3EN |
| Country of origin | United Kingdom |
| Registration Number | 09620334 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 07 June 2021
Position: Secretary
Appointed: 05 April 2018
Position: Director
Appointed: 03 June 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Catalina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Radu B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catalina B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Catalina B.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Radu B.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catalina B.
| Notified on | 15 January 2017 |
| Ceased on | 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 |
| Boghiu's Construction | April 3, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 493 | 403 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 25 370 | 13 283 | ||||||
| Current Assets | 7 659 | 2 956 | 7 419 | 5 946 | 12 383 | 73 086 | 86 128 | 81 441 |
| Debtors | 5 681 | 26 699 | 27 629 | |||||
| Net Assets Liabilities | 403 | 272 | 532 | 342 | 16 561 | 17 947 | ||
| Other Debtors | 17 032 | 20 516 | ||||||
| Property Plant Equipment | 1 556 | |||||||
| Total Inventories | 15 866 | 45 216 | ||||||
| Cash Bank In Hand | 1 978 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 493 | 403 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 483 | |||||||
| Shareholder Funds | 493 | 403 | ||||||
| Other | ||||||||
| Description Principal Activities | 47 910 | 47 910 | 47 910 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 359 | |||||||
| Average Number Employees During Period | 2 | 1 | 2 | |||||
| Bank Borrowings Overdrafts | 22 856 | 22 215 | ||||||
| Creditors | 2 553 | 7 147 | 5 414 | 91 | 18 525 | 41 974 | 40 633 | |
| Fixed Assets | 1 556 | 2 196 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 359 | |||||||
| Net Current Assets Liabilities | 493 | 403 | 272 | 532 | 10 342 | 26 561 | 43 829 | |
| Property Plant Equipment Gross Cost | 1 915 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 949 | 325 | ||||||
| Taxation Social Security Payable | 18 518 | 20 084 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 915 | |||||||
| Total Assets | 12 386 | 73 086 | 87 684 | 83 637 | ||||
| Total Assets Less Current Liabilities | 493 | 403 | 272 | 532 | 10 342 | 26 561 | 45 385 | |
| Total Liabilities | 12 386 | 73 086 | 87 684 | 83 637 | ||||
| Trade Debtors Trade Receivables | 9 667 | 7 113 | ||||||
| Creditors Due After One Year | 7 166 | |||||||
| Creditors Due Within One Year | 7 166 | 2 553 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 22nd, March 2024 |
accounts | Free Download (4 pages) |
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