GENIUS STAR HEATHCOTE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genius Star Heathcote Limited. The company was founded 7 years ago and was given the registration number 10747053. The firm's registered office is in LONDON. You can find them at 359 Bethnal Green Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | GENIUS STAR HEATHCOTE LIMITED |
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| Company Number | : | 10747053 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | 359 Bethnal Green Road, London, England, E2 6LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Electric Star Group Ltd |
| Notified on | : | 30 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Star Of Bethnal Green, 359 Bethnal Green Road, London, England, E2 6LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Electric Star Ltd |
| Notified on | : | 20 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 359, Bethnal Green Road, London, England, E2 6LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Genius Star Limited |
| Notified on | : | 28 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 359, Bethnal Green Road, London, United Kingdom, E2 6LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)