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BOTSPHERE LIMITED - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
Company Information
- Company registration number
- 05564605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Howcroft Crescent
- West Finchley
- London
- N3 1PA
- United Kingdom 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom UK
Management
- Managing Directors
- GARMAN, Richard Edward Anthony
- NEWCOTE INTERNATIONAL LIMITED
- SMITH, Robert William
- Company secretaries
- FIDUCIARY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Leisureland Limited
- -
- Mr Michael Tabor
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNASTAR LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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BOTSPHERE LIMITED Company Description
- BOTSPHERE LIMITED is a ltd registered in United Kingdom with the Company reg no 05564605. Its current trading status is "live". It was registered 2005-09-15. It was previously called MAGNASTAR LIMITED. It has declared SIC or NACE codes as "92000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 31 Howcroft Crescent .
Get BOTSPHERE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botsphere Limited - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-02) - AA
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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change-corporate-secretary-company-with-change-date (2021-03-03) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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change-corporate-director-company-with-change-date (2019-08-20) - CH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-19) - AD01
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gazette-filings-brought-up-to-date (2015-02-25) - DISS40
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termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-19) - AP04
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-13) - AUD
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-account-reference-date-company-previous-shortened (2013-06-06) - AA01
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change-account-reference-date-company-previous-shortened (2013-05-24) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-13) - SH01
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appoint-corporate-director-company-with-name (2012-09-28) - AP02
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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capital-allotment-shares (2010-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-11-27) - 288a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-03-06) - 88(3)
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legacy (2008-03-06) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-06-20) - 288c
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legacy (2007-08-06) - 288b
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legacy (2007-10-11) - 363a
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legacy (2007-12-07) - 287
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legacy (2007-05-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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legacy (2006-12-01) - 88(3)
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legacy (2006-12-01) - 88(2)R
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-12-01) - 122
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 88(2)R
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legacy (2005-11-15) - 88(2)R
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legacy (2005-12-16) - 288a
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 287
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legacy (2005-09-26) - 288a
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legacy (2005-09-22) - 287
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legacy (2005-09-22) - 288b
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legacy (2005-12-20) - 288a
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certificate-change-of-name-company (2005-09-27) - CERTNM