This company is commonly known as Botsphere Limited. The company was founded 18 years ago and was given the registration number 05564605. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | BOTSPHERE LIMITED |
|---|---|---|
| Company Number | : | 05564605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Secretary | 31 March 2015 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 02 August 2016 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 19 March 2024 | Active |
| Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 05 September 2012 | Active |
| 51 Albert Street, London, NW1 7LX | Secretary | 16 September 2005 | Active |
| 701 Chapelier House, Eastfields Avenue, Point Pleasant, SW18 1LR | Secretary | 02 October 2008 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 15 September 2005 | Active |
| 51 Albert Street, London, NW1 7LX | Director | 30 November 2005 | Active |
| 24, Multon Road, London, SW18 3LH | Director | 30 November 2005 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 26 October 2015 | Active |
| 57 Church Street, Willingdon, Eastbourne, BN22 0HR | Director | 16 September 2005 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 25 March 2021 | Active |
| 11 Ridgmont Road, St Albans, AL1 3AG | Director | 30 November 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 15 September 2005 | Active |
| Mr Michael Tabor | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Leisureland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Welbeck Street, London, England, W1G 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Change corporate director company with change date. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
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