ELECTRIC STAR LIVERPOOL ST LTD
359 BETHNAL GREEN ROAD, LONDON E2 6LG- Active
- Private Limited Company
- Company No. 08841329
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC STAR LIVERPOOL ST LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. ELECTRIC STAR LIVERPOOL ST LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | ELECTRIC STAR LIVERPOOL ST LTD |
|---|---|
| Company number | 08841329 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
359 BETHNAL GREEN ROAD LONDON E2 6LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Electric Star Group Ltd 359 Bethnal Green Road, E2 6LG |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Electric Star Ltd Bethnal Green Road, E2 6LG |
Dates: Sunday, August 1, 2021 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Hives Nationality: British |
Dates: Sunday, January 31, 2021 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Electric Star Ltd Bethnal Green Road, E2 6LG |
Dates: Wednesday, September 30, 2020 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rob Hives Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (261 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against ELECTRIC STAR LIVERPOOL ST LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC STAR LIVERPOOL ST LTD | 13 Jan 2014 |
| BLUE FOX EVENTS LIMITED | 29 Jul 2022 |