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Companies House/London/Company profile

ELECTRIC STAR LIVERPOOL ST LTD

Active
08841329·incorporated 2014-01-13

ELECTRIC STAR LIVERPOOL ST LTD is an active UK private limited company, incorporated on 13 January 2014 at Companies House (number 08841329; OpenRegistry canonical ID GB-08841329-electric-star-liverpool-st-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-13
Registered Address
359 BETHNAL GREEN ROAD, LONDON, E2 6LG
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRIC STAR LIVERPOOL ST LTD has 1 person with significant control on file:

  • Electric Star Group Ltd (United Kingdom reg. 12952776). Notified 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Electric Star Ltd (Uniited Kingdom reg. 6204404). Notified 2021-08-01. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Electric Star Ltd (England reg. 6204404). Notified 2020-09-30. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Hives born 1978 resident in England, British national. Notified 2021-01-31. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Rob Hives born 1978 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELECTRIC STAR LIVERPOOL ST LTD has previously traded as:

  • BLUE FOX EVENTS LIMITED (until 2022-07-29)

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: