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Companies House/Borehamwood/Company profile

GENUINE ECOMMERCE SOLUTIONS LTD

Active
09620334·incorporated 2015-06-03

GENUINE ECOMMERCE SOLUTIONS LTD is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09620334; OpenRegistry canonical ID GB-09620334-genuine-ecommerce-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
75 GEMINI PARK, MANOR WAY, BOREHAMWOOD, WD6 1BX, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

GENUINE ECOMMERCE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Radu Boghiu born 1989 resident in England, Romanian national. Notified 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Catalina Boghiu born 1992 resident in England, Romanian national. Notified 2023-07-11. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Catalina Boghiu born 1989 resident in England, Romanian national. Notified 2017-01-15. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

GENUINE ECOMMERCE SOLUTIONS LTD has previously traded as:

  • BOGHIU'S CONSTRUCTION LTD. (until 2023-04-03)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09620334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.