GENIUS STAR HEATHCOTE LIMITED
STAR OF BETHNAL GREEN, 359 BETHNAL GREEN ROAD, LONDON E2 6LG- Active
- Private Limited Company
- Company No. 10747053
- Last Updated: 01 Mar 2024
Company Profile
GENIUS STAR HEATHCOTE LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LONDON. GENIUS STAR HEATHCOTE LIMITED 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 7 years 4 months and 23 days.
| Name | GENIUS STAR HEATHCOTE LIMITED |
|---|---|
| Company number | 10747053 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| 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 Ltd Bethnal Green Road, E2 6LG |
Dates: Tuesday, October 20, 2020 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genius Star Limited Bethnal Green Road, E2 6LG |
Dates: Friday, April 28, 2017 - Tuesday, October 20, 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, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS STAR HEATHCOTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS STAR HEATHCOTE LIMITED | 28 Apr 2017 |