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Genco Hardwood Limited

Genco Hardwood Limited is an active company incorporated on 2 August 2022 with the registered office located in Northolt, Greater London. Genco Hardwood Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14270297
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 2 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days remaining)
Address
8a Floriston Court
Whitton Avenue West
Northolt
UB5 4JX
England
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was 41 Eastcote Road Harrow Middlesex HA2 8LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Romanian • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.34K
Total Liabilities
-£2.01K
Net Assets
£8.33K
Debt Ratio (%)
19%
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Emil-Catalin Ursache Appointed
1 Year Ago on 4 Oct 2024
Emil-Catalin Ursache (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Florin-Lucian Ursache Details Changed
1 Year Ago on 4 Oct 2024
Mr Florin-Lucian Ursache (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Emil-Catalin Ursache Resigned
1 Year Ago on 3 Oct 2024
Emil-Catalin Ursache (PSC) Resigned
1 Year Ago on 3 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 1 May 2025
Notification of Emil-Catalin Ursache as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Florin-Lucian Ursache as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Emil-Catalin Ursache as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Emil-Catalin Ursache as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Emil-Catalin Ursache as a director on 3 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Florin-Lucian Ursache on 4 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 23 Apr 2024
Previous accounting period extended from 31 August 2023 to 31 January 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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