Genco Procurement Limited

General information

Name:

Genco Procurement Ltd

Office Address:

57 Willow Road NW3 1TP London

Number: 11313008

Incorporation date: 2018-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11313008 six years ago, Genco Procurement Limited is a Private Limited Company. The firm's latest office address is 57 Willow Road, London. The company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Genco Procurement Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-04-17.

The firm owes its success and unending improvement to a team of two directors, specifically Ersoy K. and Nebahat K., who have been presiding over it since August 2022.

Oksana E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ersoy K.

Role: Director

Appointed: 31 August 2022

Latest update: 31 January 2024

Nebahat K.

Role: Director

Appointed: 10 September 2021

Latest update: 31 January 2024

People with significant control

Oksana E.
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nebahat K.
Notified on 10 September 2021
Ceased on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ersoy K.
Notified on 17 April 2018
Ceased on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibrahim G.
Notified on 17 April 2018
Ceased on 22 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/12 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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