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Company Information for

BOTSPHERE LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
Company Registration Number
05564605
Private Limited Company
Active

Company Overview

About Botsphere Ltd
BOTSPHERE LIMITED was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Active". Botsphere Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOTSPHERE LIMITED
 
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in EC4A
 
Previous Names
MAGNASTAR LIMITED27/09/2005
Filing Information
Company Number 05564605
Company ID Number 05564605
Date formed 2005-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB867348088  
Last Datalog update: 2024-11-05 18:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTSPHERE LIMITED
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Companies with same name BOTSPHERE LIMITED
The following companies were found which have the same name as BOTSPHERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Botsphere Usa LLC Indiana Unknown

Company Officers of BOTSPHERE LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2015-03-31
RICHARD EDWARD ANTHONY GARMAN
 Director 2016-08-02
PAUL WILLIAM FRANCIS LOUIS
 Director 2015-10-26
NEWCOTE INTERNATIONAL LIMITED
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN THOMAS LEACH
 Director 2005-11-30 2016-03-02
STEWART IRUS JASON VASSIE
 Director 2005-11-30 2016-03-02
JULIAN THOMAS LEACH
 Company Secretary 2008-10-02 2015-03-31
PETER LAWRENCE BENNETTS
 Company Secretary 2005-09-16 2008-10-02
PETER LAWRENCE BENNETTS
 Director 2005-11-30 2007-07-30
ANTONY MICHAEL ROBINSON
 Director 2005-09-16 2007-04-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-15 2005-09-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-15 2005-09-16

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FIDUCIARY MANAGEMENT LIMITED FIDUCIARY MANAGEMENT SERVICES LIMITED Company Secretary 1998-11-11 CURRENT 1995-06-23 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-09-04Unaudited abridged accounts made up to 2023-12-31
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM SMITH
2024-03-19DIRECTOR APPOINTED MR ERIC POULTON
2023-10-06Unaudited abridged accounts made up to 2022-12-31
2023-10-05CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TABOR
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-17PSC07CESSATION OF LEISURELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SMITH
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FRANCIS LOUIS
2021-03-03CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2021-03-03
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-20CH02Director's details changed for Newcote International Limited on 2019-06-10
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 45 Welbeck Street London W1G 8DZ
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 15101.2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP01DIRECTOR APPOINTED MR RICHARD EDWARD ANTHONY GARMAN
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 15101.2
2015-11-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS
2015-07-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09CH01Director's details changed for Mr Julian Thomas Leach on 2015-05-22
2015-04-19AP04Appointment of Fiduciary Management Limited as company secretary on 2015-03-31
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2015-04-19TM02Termination of appointment of Julian Thomas Leach on 2015-03-31
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 15101.2
2015-02-24AR0115/09/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2014-05-13AUDAUDITOR'S RESIGNATION
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 15101.2
2013-10-02AR0115/09/13 FULL LIST
2013-09-11AA05/09/12 TOTAL EXEMPTION SMALL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 40 CRAVEN STREET LONDON WC2N 5NG
2013-06-06AA01PREVSHO FROM 05/09/2013 TO 31/12/2012
2013-05-24AA01PREVSHO FROM 31/12/2012 TO 05/09/2012
2013-03-06AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-12AR0115/09/12 FULL LIST
2012-09-28AP02CORPORATE DIRECTOR APPOINTED NEWCOTE INTERNATIONAL LIMITED
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-13SH0103/10/11 STATEMENT OF CAPITAL GBP 15.10120
2011-10-21AR0115/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-09AR0115/09/10 FULL LIST
2010-09-09SH0110/08/10 STATEMENT OF CAPITAL GBP 13953.58
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-13AR0115/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27288aSECRETARY APPOINTED JULIAN THOMAS LEACH
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY PETER BENNETTS
2008-10-02363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0688(2)AD 14/02/08 GBP SI 200000@0.01=2000 GBP IC 10000/12000
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 51 ALBERT STREET LONDON NW1 7LX
2007-10-11363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-06288bDIRECTOR RESIGNED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18288bDIRECTOR RESIGNED
2006-12-01RES13DIV SHARES 21/11/06
2006-12-01122DIV 21/11/06
2006-12-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-0188(2)RAD 22/11/06--------- £ SI 990000@.01=9900 £ IC 100/10000
2006-09-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-21288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-11-1588(2)RAD 17/10/05--------- £ SI 70@1=70 £ IC 30/100
2005-10-04RES04£ NC 100/100000 19/09
2005-10-04123NC INC ALREADY ADJUSTED 19/09/05
2005-10-0488(2)RAD 19/09/05--------- £ SI 28@1=28 £ IC 2/30
2005-09-27CERTNMCOMPANY NAME CHANGED MAGNASTAR LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 51 ALBERT STREET CAMDEN LONDON NW1 7LX
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-22288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BOTSPHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTSPHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTSPHERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-09-05
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTSPHERE LIMITED

Intangible Assets
Patents
We have not found any records of BOTSPHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTSPHERE LIMITED
Trademarks
We have not found any records of BOTSPHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTSPHERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BOTSPHERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTSPHERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTSPHERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTSPHERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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