Genius Star Heathcote Limited
- Company number
- 10747053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2017
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Electric Star Group Ltd (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genius Star Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 20 Oct 2020 |
| Electric Star Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 30 Apr 2022 |
| Electric Star Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £444,424 | £16,307 | 13 |
| 31 Oct 2023 | £497,391 | £42,899 | 18 |
| 31 Oct 2022 | -£71,362 | £42,504 | 18 |
| 31 Oct 2021 | -£108,204 | £98,607 | 18 |
| 31 Oct 2020 Dormant | £1 | £1 | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Genius Star Heathcote Limited → Electric Star Group Ltd
Companies at the same address
- Electric Star Group Ltd (12952776)
- Electric Star Kingscross Limited (08488999)
- Electric Star Lord Napier Limited (10089013)
- Electric Star Ltd (09147274)
- Electric Star Old Street Limited (12981411)
- Genius Star Limited (09752981)
- LBS London Holdings Ltd (16247041)