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Genuine Ecommerce Solutions Ltd

Genuine Ecommerce Solutions Ltd is an active company incorporated on 3 June 2015 with the registered office located in Borehamwood, Hertfordshire. Genuine Ecommerce Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09620334
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
75 Gemini Park Manor Way
Borehamwood
WD6 1BX
England
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 7 the Bartons Elstree Hill North Borehamwood Hertfordshire WD6 3EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Romanian • Lives in England • Born in Aug 1992
PSC • Director • British,romanian • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
R&T Site Solutions Limited
Radu Boghiu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£98.53K
Increased by £14.89K (+18%)
Total Liabilities
-£142.43K
Increased by £47.25K (+50%)
Net Assets
-£43.9K
Decreased by £32.35K (+280%)
Debt Ratio (%)
145%
Increased by 30.75% (+27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Catalina Boghiu Resigned
8 Months Ago on 4 Mar 2025
Catalina Boghiu Resigned
8 Months Ago on 4 Mar 2025
Mr Radu Boghiu (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Catalina Boghiu (PSC) Resigned
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mrs Catalina Boghiu (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Termination of appointment of Catalina Boghiu as a director on 4 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Catalina Boghiu as a secretary on 4 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Radu Boghiu as a person with significant control on 4 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Catalina Boghiu as a person with significant control on 4 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from 7 the Bartons Elstree Hill North Borehamwood Hertfordshire WD6 3EN England to 75 Gemini Park Manor Way Borehamwood WD6 1BX on 26 July 2024
Submitted on 26 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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