GENUINE ECOMMERCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

09620334

Incorporation date

03/06/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2015)

23/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

18/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

05/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

18/03/2025

Termination of appointment of Catalina Boghiu as a director on 2025-03-04

View PDF (1 pages)

18/03/2025

Termination of appointment of Catalina Boghiu as a secretary on 2025-03-04

View PDF (1 pages)

18/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

26/07/2024

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 2024-07-26

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

19/09/2023

Director's details changed for Mrs Catalina Boghiu on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Mrs Catalina Boghiu as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

18/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

09/08/2023

Change of details for Mr Radu Boghiu as a person with significant control on 2023-08-09

View PDF (2 pages)

11/07/2023

Change of details for Mr Radu Boghiu as a person with significant control on 2023-07-11

View PDF (2 pages)

11/07/2023

Notification of Catalina Boghiu as a person with significant control on 2023-07-11

View PDF (2 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

09/02/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

02/09/2022

Director's details changed for Mr Radu Boghiu on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from 123 Gemini Park Manor Way Borehamwood WD6 1BZ England to 7 the Bartons Elstree Hill North Borehamwood Hertfordshire WD6 3EN on 2022-09-02

View PDF (1 pages)

07/02/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

23/07/2021

Change of share class name or designation

View PDF (2 pages)

07/06/2021

Appointment of Mrs Catalina Boghiu as a director on 2021-06-07

View PDF (2 pages)

14/05/2021

Change of details for Mr Radu Boghiu as a person with significant control on 2021-05-14

View PDF (2 pages)

16/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

16/04/2019

Registered office address changed from 123 Gemini Park Manor Way Borehamwood WD6 1BZ England to 123 Gemini Park Manor Way Borehamwood WD6 1BZ on 2019-04-16

View PDF (1 pages)

16/04/2019

Registered office address changed from 123 Manor Way Borehamwood WD6 1BZ England to 123 Gemini Park Manor Way Borehamwood WD6 1BZ on 2019-04-16

View PDF (1 pages)

13/04/2019

Director's details changed for Mr Radu Boghiu on 2019-04-13

View PDF (2 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/09/2018

Registered office address changed from 78 Frinton Road London E6 3HF England to 123 Manor Way Borehamwood WD6 1BZ on 2018-09-27

View PDF (1 pages)

27/09/2018

Director's details changed for Mr Radu Boghiu on 2018-09-22

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

07/04/2018

Termination of appointment of Catalina Boghiu as a director on 2018-04-05

View PDF (1 pages)

07/04/2018

Appointment of Mrs Catalina Boghiu as a secretary on 2018-04-05

View PDF (2 pages)

07/04/2018

Cessation of Catalina Boghiu as a person with significant control on 2018-04-05

View PDF (1 pages)

07/04/2018

Notification of Radu Boghiu as a person with significant control on 2018-04-05

View PDF (2 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

07/04/2017

Director's details changed for Mrs Catalina Boghiu on 2017-04-01

View PDF (2 pages)

07/04/2017

Director's details changed for Radu Boghiu on 2017-04-01

View PDF (2 pages)

07/04/2017

Registered office address changed from 27 Saxon Road London E6 3RZ England to 78 Frinton Road London E6 3HF on 2017-04-07

View PDF (1 pages)

03/03/2017

Appointment of Mrs Catalina Boghiu as a director on 2017-01-15

View PDF (2 pages)

05/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/10/2016

Director's details changed for Radu Boghiu on 2016-06-03

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

01/07/2016

Registered office address changed from 55 Cassiobury Road London E17 7JD England to 27 Saxon Road London E6 3RZ on 2016-07-01

View PDF (1 pages)

03/06/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/03/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
17.95K
-
0.00
13.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boghiu, Radu	Director	03/06/2015 - Present	-
Boghiu, Catalina	Secretary	05/04/2018 - 04/03/2025	-
Boghiu, Catalina	Director	15/01/2017 - 05/04/2018	-
Boghiu, Catalina	Director	07/06/2021 - 04/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GENUINE ECOMMERCE SOLUTIONS LTD

GENUINE ECOMMERCE SOLUTIONS LTD is an(a) Active company incorporated on 03/06/2015 with the registered office located at 75 Gemini Park Manor Way, Borehamwood WD6 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENUINE ECOMMERCE SOLUTIONS LTD?

GENUINE ECOMMERCE SOLUTIONS LTD is currently Active. It was registered on 03/06/2015 .

Where is GENUINE ECOMMERCE SOLUTIONS LTD located?

GENUINE ECOMMERCE SOLUTIONS LTD is registered at 75 Gemini Park Manor Way, Borehamwood WD6 1BX.

What does GENUINE ECOMMERCE SOLUTIONS LTD do?

GENUINE ECOMMERCE SOLUTIONS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for GENUINE ECOMMERCE SOLUTIONS LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with no updates.