Menna Overview
Here’s a quick overview of BOTSPHERE LIMITED 👀 — a London based business that started in 2005.
BOTSPHERE LIMITED
- Company statusactive
- Company No05564605
- Age20 years 10 months Incorporated 15 September 2005
- Officers4
Address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
BOTSPHERE LIMITED is an active company incorporated on 15 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Corporate Director Company With Change Date
6 Years Ago on 20 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 01 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | corporate secretary | 31 Mar 2015 | |
| GARMAN, Richard Edward Anthony | director | May 1983 | 02 Aug 2016 |
| POULTON, Eric | director | Dec 1971 | 19 Mar 2024 |
| NEWCOTE INTERNATIONAL LIMITED | corporate director | 05 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Tabor | Oct 1941 | 13 Oct 2021 |
| Leisureland Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FIDUCIARY MANAGEMENT LIMITED is a mutual person.
GARMAN, Richard Edward Anthony are mutual persons.
POULTON, Eric, LOUIS, Paul William Francis, SMITH, Robert William are mutual persons.
BENNETTS, Peter Lawrence are mutual persons.
BENNETTS, Peter Lawrence are mutual persons.
BENNETTS, Peter Lawrence are mutual persons.
LEACH, Julian Thomas are mutual persons.
LEACH, Julian Thomas, VASSIE, Stewart Irus Jason are mutual persons.
LEACH, Julian Thomas are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
ROBINSON, Antony Michael are mutual persons.
ROBINSON, Antony Michael are mutual persons.
ROBINSON, Antony Michael are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
MILLIES INTERNATIONAL LIMITED
FIDUCIARY MANAGEMENT LIMITED is a mutual person.
AEGIS ASSETS LIMITED
FIDUCIARY MANAGEMENT LIMITED is a mutual person.
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
FIDUCIARY MANAGEMENT LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HERON FEED SERVICES LIMITED
ROBINSON, Antony Michael are mutual persons.
ST ALBANS SIGNAL BOX PRESERVATION TRUST
VASSIE, Stewart Irus Jason are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOTSPHERE LIMITED 👀 — a London based business that started in 2005.