Menna Overview
Here’s a quick overview of GENIUS STAR HEATHCOTE LIMITED 👀 — a London based business that started in 2017.
GENIUS STAR HEATHCOTE LIMITED
- Company statusactive
- Company No10747053
- Age9 years 3 months Incorporated 28 April 2017
- Officers2
Address
Star Of Bethnal Green, 359 Bethnal Green Road, London, E2 6LG, England
GENIUS STAR HEATHCOTE LIMITED is an active company incorporated on 28 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIVES, Robert | director | Apr 1978 | 28 Apr 2017 |
| MACRI, Steven Michael | director | Mar 1976 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electric Star Group Ltd | 30 Apr 2022 | |
| Electric Star Ltd | 20 Oct 2020 | |
| Genius Star Limited | 28 Apr 2017 |
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HIVES, Robert, MACRI, Steven Michael are mutual persons.
HIVES, Robert, MACRI, Steven Michael, BEVERIDGE, Nicholas are mutual persons.
HIVES, Robert, MACRI, Steven Michael are mutual persons.
MACRI, Steven Michael are mutual persons.
MACRI, Steven Michael are mutual persons.
MACRI, Steven Michael are mutual persons.
MACRI, Steven Michael are mutual persons.
BEVERIDGE, Nicholas are mutual persons.
BEVERIDGE, Nicholas are mutual persons.
BEVERIDGE, Nicholas are mutual persons.
BEVERIDGE, Nicholas are mutual persons.
BEVERIDGE, Nicholas are mutual persons.
LBS LONDON LTD
HIVES, Robert, MACRI, Steven Michael are mutual persons.
LEYTON STAR FREEHOLD LTD
HIVES, Robert, MACRI, Steven Michael are mutual persons.
ROB HIVES RENTALS LTD
HIVES, Robert are mutual persons.
ELECTRIC STAR OLD STREET LIMITED
HIVES, Robert, MACRI, Steven Michael are mutual persons.
ELECTRIC STAR GROUP LTD
HIVES, Robert, MACRI, Steven Michael are mutual persons.
LBS LONDON HOLDINGS LTD
MACRI, Steven Michael are mutual persons.
STEVE MACRI EVENTS LIMITED
MACRI, Steven Michael are mutual persons.
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Here’s a quick overview of GENIUS STAR HEATHCOTE LIMITED 👀 — a London based business that started in 2017.