Genius Star Heathcote Limited is a private limited company registered at Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG. Its net worth is estimated to be 1 pound, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-28, this 6-year-old company is run by 1 director.
Director Robert H., appointed on 28 April 2017.
The company is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Star Of Bethnal Green |
| Office Address2 | 359 Bethnal Green Road |
| Town | London |
| Post code | E2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 10747053 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 28 April 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Electric Star Group Ltd from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Electric Star Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Genius Star Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Electric Star Group Ltd
Star Of Bethnal Green 359 Bethnal Green Road, London, E2 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12952776 |
| Notified on | 30 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Electric Star Ltd
359 Bethnal Green Road, London, E2 6LG, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06204404 |
| Notified on | 20 October 2020 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genius Star Limited
359 Bethnal Green Road, London, E2 6LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09752981 |
| Notified on | 28 April 2017 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 98 607 | 42 504 | 42 899 |
| Current Assets | 225 278 | 288 684 | 228 760 | ||||
| Debtors | 113 372 | 236 235 | 171 157 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -108 204 | -71 362 | 497 391 |
| Other Debtors | 20 000 | ||||||
| Property Plant Equipment | 438 048 | 413 917 | 387 589 | ||||
| Total Inventories | 13 299 | 9 945 | 14 704 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 184 158 | 137 331 | 180 370 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 622 206 | 11 423 | 16 711 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 100 000 | 12 271 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 649 850 | 641 786 | |||||
| Average Number Employees During Period | 18 | 18 | 13 | ||||
| Creditors | 765 680 | 769 026 | 115 351 | ||||
| Fixed Assets | 413 917 | 387 589 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 738 | 38 861 | 43 039 | ||||
| Net Current Assets Liabilities | -540 402 | -480 342 | 113 409 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 85 688 | ||||||
| Other Disposals Property Plant Equipment | 82 381 | ||||||
| Property Plant Equipment Gross Cost | 622 206 | 551 248 | 567 959 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 850 | 4 937 | 3 607 | ||||
| Taxation Social Security Payable | 8 347 | 28 362 | 11 244 | ||||
| Total Assets Less Current Liabilities | -102 354 | -66 425 | 500 998 | ||||
| Trade Creditors Trade Payables | 104 483 | 94 020 | 82 439 | ||||
| Trade Debtors Trade Receivables | 300 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 1st, December 2023 |
accounts | Free Download (12 pages) |
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