Electric Star Kingscross Limited in 359 Bethnal Green Road LONDON

Electric Star Kingscross Limited LONDON

Electric Star Kingscross started in year 2013 as Private Limited Company with registration number 08488999. The Electric Star Kingscross company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Star Of Bethnal Green. Postal code: E2 6LG.

There is a single director in the firm at the moment - Robert H., appointed on 15 April 2013. In addition, a secretary was appointed - Jason W., appointed on 12 June 2019. As of 24 April 2024, there was 1 ex secretary - Rosemary H.. There were no ex directors.

Electric Star Kingscross Limited Address / Contact

Office Address	Star Of Bethnal Green
Office Address2	359 Bethnal Green Road
Town	London
Post code	E2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08488999
Date of Incorporation	Mon, 15th Apr 2013
Industry	Public houses and bars
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (98 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: 15 April 2013

Rosemary H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 12 June 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Electric Star Group Ltd from London, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Electric Star Ltd that entered 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.

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 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06204404
Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand					7 064	10 565	82 495	20 193	20 030	362 818	80 685	100 714
Current Assets		123 488	98 446	98 446	170 537	355 214	477 655	698 089	245 920	664 240	737 505	207 678
Debtors		95 911	68 523	68 523	154 876	331 711	383 373	665 496	213 764	284 441	629 602	81 852
Net Assets Liabilities					142 690	147 720	348 823	509 871	23 252	152 150	494 399	55 482
Other Debtors											2 500
Property Plant Equipment					95 035	139 554	133 812	115 605	98 409	90 345	131 830	125 676
Total Inventories					8 597	12 938	11 787	12 400	12 126	16 981	27 218	25 112
Cash Bank In Hand		14 863	17 976	17 976	7 064
Net Assets Liabilities Including Pension Asset Liability		25 168	87 459	87 459	142 690
Stocks Inventory		12 714	11 947	11 947	8 597
Tangible Fixed Assets	40 886	60 848	94 165	94 165	95 035

Reserves/Capital
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		25 068	87 359	87 359	142 590

Other
Accumulated Depreciation Impairment Property Plant Equipment					37 307	74 339	98 185	124 460	151 742	70 915	96 139
Additions Other Than Through Business Combinations Property Plant Equipment						81 551	18 105	8 068	10 086	6 300	69 683
Amounts Owed By Group Undertakings Participating Interests					83 770	265 228	320 240	598 289	158 000	230 000	575 000	21 269
Amounts Owed To Group Undertakings Participating Interests					23 906	129 045
Average Number Employees During Period								15	13	19	16	15
Bank Overdrafts									100 000	82 412	62 964	42 544
Creditors					119 052	342 328	257 791	298 399	319 605	600 543	369 160	270 963
Increase From Depreciation Charge For Year Property Plant Equipment						37 032	23 847	26 275	27 282	14 365	28 351
Net Current Assets Liabilities		-35 680	-6 706	-6 706	51 485	12 886	219 864	399 690	-73 685	63 697	368 345	-63 285
Other Creditors					1 870	543
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										95 192	3 128
Other Disposals Property Plant Equipment										95 191	2 975
Property Plant Equipment Gross Cost					132 342	213 893	231 997	240 065	250 151	161 261	227 969
Provisions For Liabilities Balance Sheet Subtotal					3 830	4 720	4 853	5 424	1 472	1 892	5 776	6 909
Taxation Social Security Payable					58 981	43 268	62 855	57 613	17 887	63 294	74 145	92 903
Total Assets Less Current Liabilities			87 459		146 520	152 440	353 676	515 295	24 724	154 042	500 175	62 391
Trade Creditors Trade Payables					19 092	167 522	192 836	230 440	192 518	329 159	113 557	62 319
Trade Debtors Trade Receivables						1 249
Capital Employed		25 168	87 459	87 459	142 690
Creditors Due Within One Year		159 168	105 152	105 152	119 052
Par Value Share		1		1	1
Provisions For Liabilities Charges					3 830
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		37 062		39 410	14 984
Tangible Fixed Assets Cost Or Valuation	40 886	77 948		117 358	132 342
Tangible Fixed Assets Depreciation		17 100		23 193	37 307
Tangible Fixed Assets Depreciation Charged In Period		17 100		6 093	14 114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2022/04/30 filed on: 23rd, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/23 filed on: 23rd, May 2022	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 359 Bethnal Green Road London E2 6LG on 2022/05/23 to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG filed on: 23rd, May 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/30 filed on: 23rd, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 17th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 9th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AP03	On 2019/06/12, company appointed a new person to the position of a secretary filed on: 12th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/12 filed on: 12th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/04/30 filed on: 22nd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/15 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 30th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 084889990001 filed on: 2nd, July 2014	mortgage	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
NEWINC	Company registration filed on: 15th, April 2013	incorporation	Free Download (23 pages)