GENIUS STAR LIMITED
STAR OF BETHNAL GREEN, 359 BETHNAL GREEN ROAD, LONDON E2 6LG- Active
- Private Limited Company
- Company No. 09752981
- Last Updated: 01 Mar 2024
Company Profile
GENIUS STAR LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LONDON. GENIUS STAR LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years and 24 days.
| Name | GENIUS STAR LIMITED |
|---|---|
| Company number | 09752981 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAR OF BETHNAL GREEN 359 BETHNAL GREEN ROAD LONDON E2 6LG |
|---|---|
| Country Of Origin | ENGLAND |
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 Limited 359 Bethnal Green Road, E2 6LG |
Dates: Sunday, August 28, 2016 - Saturday, April 30, 2022
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, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENIUS STAR LIMITED | 28 Aug 2015 |