Electric Star Liverpool St Ltd LONDON


Electric Star Liverpool St started in year 2014 as Private Limited Company with registration number 08841329. The Electric Star Liverpool St company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 359 Bethnal Green Road. Postal code: E2 6LG. Since 2022/07/29 Electric Star Liverpool St Ltd is no longer carrying the name Blue Fox Events.

There is a single director in the firm at the moment - Robert H., appointed on 13 January 2014. In addition, a secretary was appointed - Jason W., appointed on 12 June 2019. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Electric Star Liverpool St Ltd Address / Contact

Office Address 359 Bethnal Green Road
Town London
Post code E2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08841329
Date of Incorporation Mon, 13th Jan 2014
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (124 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

Company staff

Jason W.

Position: Secretary

Appointed: 12 June 2019

Robert H.

Position: Director

Appointed: 13 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we researched, there is Electric Star Group Ltd from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Electric Star Ltd that entered London, England as the official 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 Robert H., who also fulfils the Companies House conditions to be categorised as a PSC. 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 Uniited Kingdom
Place registered England & Wales
Registration number 6204404
Notified on 1 August 2021
Ceased on 30 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert H.

Notified on 31 January 2021
Ceased on 1 August 2021
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 6204404
Notified on 30 September 2020
Ceased on 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rob H.

Notified on 1 July 2016
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blue Fox Events July 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-292015-04-302016-04-302017-04-302017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand  34335435424 6473542 22037 13229 211 
Current Assets124 624124 624274 801364 460361 709438 95839 70520 22042 132296 705280 510
Debtors91 67991 679274 458364 106361 355414 31139 35118 0005 000267 494253 067
Net Assets Liabilities  80 46986 864126 650205 455-316 788-215 959-213 957-111 384340 869
Other Debtors         75 494 
Property Plant Equipment         224 941397 866
Total Inventories          27 443
Cash Bank In Hand32 94532 945343        
Net Assets Liabilities Including Pension Asset Liability4 7864 78680 469        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve4 6864 68680 369        
Other
Accumulated Depreciation Impairment Property Plant Equipment         61 700174 391
Additions Other Than Through Business Combinations Property Plant Equipment         286 641285 616
Amounts Owed By Group Undertakings Participating Interests  76 097172 015317 586316 34836 84818 0005 000  
Amounts Owed To Group Undertakings Participating Interests  11 700 44 709    400 00054 852
Average Number Employees During Period       11 20
Bank Overdrafts  11 8151 44624 658 19 26450 00049 16739 16779 098
Corporation Tax Payable  18 9213 64012 21330 471  469  
Creditors  194 332277 596235 059233 503356 493236 179256 089605 152295 304
Increase From Depreciation Charge For Year Property Plant Equipment          69 294
Net Current Assets Liabilities4 7864 78680 46986 864126 650205 455-316 788-215 959-213 957-308 447-14 794
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         -61 700-105 097
Other Taxation Social Security Payable  -4 42118 83147 95082 28213 33032 990261 31 593
Property Plant Equipment Gross Cost         286 641572 257
Provisions For Liabilities Balance Sheet Subtotal         27 87842 203
Total Assets Less Current Liabilities        -213 957-83 506383 072
Trade Creditors Trade Payables  155 567252 72960 65479 550188 53718 22821 73266 52639 442
Trade Debtors Trade Receivables   -2 75937 76946 7332 503    
Capital Employed4 7864 78680 469        
Creditors Due Within One Year119 838119 838194 332        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 1st, December 2023
Free Download (5 pages)

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