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GENIUS STAR HEATHCOTE LIMITED

Active
10747053·incorporated 2017-04-28

GENIUS STAR HEATHCOTE LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10747053; OpenRegistry canonical ID GB-10747053-genius-star-heathcote-limited). 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
2017-04-28
Registered Address
STAR OF BETHNAL GREEN, 359 BETHNAL GREEN ROAD, LONDON, E2 6LG, ENGLAND
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

GENIUS STAR HEATHCOTE LIMITED 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

2 historical PSC records have ceased:

  • Genius Star Limited (England And Wales reg. 09752981). Notified 2017-04-28. Ceased 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Electric Star Ltd (England reg. 06204404). Notified 2020-10-20. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: