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Genius Star Heathcote Limited

Genius Star Heathcote Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Genius Star Heathcote Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10747053
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Star Of Bethnal Green
359 Bethnal Green Road
London
E2 6LG
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 359 Bethnal Green Road London E2 6LG England
Telephone
020 74584480
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Promoter • British • Lives in England • Born in Apr 1978
Electric Star Group Ltd
PSC
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Mutual Companies
Electric Star Liverpool St Ltd
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Genius Star Limited
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Shoreditch Gateway Bar Ltd
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Electric Star Group Ltd
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Electric Star OLD Street Limited
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Leyton Star Freehold Ltd
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
LBS London Ltd
Mr Robert Hives and Steven Michael Macri are mutual people.
Active
Electric Star Bethnal Green Ltd
Steven Michael Macri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£16.31K
Decreased by £26.59K (-62%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£526.76K
Decreased by £89.59K (-15%)
Total Liabilities
-£82.34K
Decreased by £36.62K (-31%)
Net Assets
£444.42K
Decreased by £52.97K (-11%)
Debt Ratio (%)
16%
Decreased by 3.67% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 18 Jan 2025
Mr Steven Michael Macri Appointed
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Electric Star Group Ltd (PSC) Appointed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jan 2025
Appointment of Mr Steven Michael Macri as a director on 15 August 2024
Submitted on 18 Aug 2024
Registration of charge 107470530001, created on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Dec 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Feb 2023
Cessation of Electric Star Ltd as a person with significant control on 30 April 2022
Submitted on 23 May 2022
Registered office address changed from 359 Bethnal Green Road London E2 6LG England to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022
Submitted on 23 May 2022
Repayment History
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