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BOTSPHERE LIMITED

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BOTSPHERE LIMITED

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Key Data

Status

Dissolved

Company No.

05564605Copy
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Incorporation date

15/09/2005

Size

Unaudited abridged

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

Registered address

31 Howcroft Crescent, West Finchley, London N3 1PACopy
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Latest events (Record since 15/09/2005)
dot icon21/07/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/05/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2025-05-31
View PDF (8 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon02/09/2025
Previous accounting period extended from 2024-12-31 to 2025-05-31
View PDF (3 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon04/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/03/2024
Termination of appointment of Robert William Smith as a director on 2024-03-19
View PDF (1 pages)
dot icon19/03/2024
Appointment of Mr Eric Poulton as a director on 2024-03-19
View PDF (2 pages)
dot icon06/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon13/10/2021
Notification of Michael Tabor as a person with significant control on 2021-10-13
View PDF (2 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon17/09/2021
Cessation of Leisureland Limited as a person with significant control on 2018-11-29
View PDF (1 pages)
dot icon02/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (10 pages)
dot icon31/03/2021
Appointment of Mr Robert William Smith as a director on 2021-03-25
View PDF (2 pages)
dot icon31/03/2021
Termination of appointment of Paul William Francis Louis as a director on 2021-03-25
View PDF (1 pages)
dot icon03/03/2021
Secretary's details changed for Fiduciary Management Limited on 2021-03-03
View PDF (2 pages)
dot icon23/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (12 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon20/08/2019
Director's details changed for Newcote International Limited on 2019-06-10
View PDF (1 pages)
dot icon31/10/2018
Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2018-10-31
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon01/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon26/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon08/08/2016
Appointment of Mr Richard Edward Anthony Garman as a director on 2016-08-02
View PDF (2 pages)
dot icon11/04/2016
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon16/03/2016
Termination of appointment of Julian Thomas Leach as a director on 2016-03-02
View PDF (1 pages)
dot icon16/03/2016
Termination of appointment of Stewart Irus Jason Vassie as a director on 2016-03-02
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2015
Appointment of Mr Paul William Francis Louis as a director on 2015-10-26
View PDF (2 pages)
dot icon06/07/2015
Total exemption full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon09/06/2015
Director's details changed for Mr Julian Thomas Leach on 2015-05-22
View PDF (3 pages)
dot icon19/04/2015
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 45 Welbeck Street London W1G 8DZ on 2015-04-19
View PDF (2 pages)
dot icon19/04/2015
Termination of appointment of Julian Thomas Leach as a secretary on 2015-03-31
View PDF (2 pages)
dot icon19/04/2015
Appointment of Fiduciary Management Limited as a secretary on 2015-03-31
View PDF (3 pages)
dot icon25/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/02/2015
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2014
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon19/06/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-06-19
View PDF (1 pages)
dot icon13/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon02/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-09-05
View PDF (11 pages)
dot icon09/07/2013
Registered office address changed from 40 Craven Street London WC2N 5NG on 2013-07-09
View PDF (2 pages)
dot icon06/06/2013
Previous accounting period shortened from 2013-09-05 to 2012-12-31
View PDF (3 pages)
dot icon24/05/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-05
View PDF (3 pages)
dot icon06/03/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon12/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2012
Appointment of Newcote International Limited as a director
View PDF (3 pages)
dot icon28/09/2012
Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ on 2012-09-28
View PDF (2 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon13/03/2012
Statement of capital following an allotment of shares on 2011-10-03
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon09/12/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (4 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon13/11/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon27/11/2008
Secretary appointed julian thomas leach
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated secretary peter bennetts
View PDF (1 pages)
dot icon02/10/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon06/03/2008
Ad 14/02/08\gbp si [email protected]=2000\gbp ic 10000/12000\
View PDF (2 pages)
dot icon06/03/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon07/12/2007
Registered office changed on 07/12/07 from: 51 albert street london NW1 7LX
View PDF (1 pages)
dot icon11/10/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon18/05/2007
Director resigned
View PDF (1 pages)
dot icon01/12/2006
Resolutions
View PDF (1 pages)
dot icon01/12/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/12/2006
Ad 22/11/06--------- £ si [email protected]=9900 £ ic 100/10000
View PDF (2 pages)
dot icon01/12/2006
Div 21/11/06
View PDF (1 pages)
dot icon15/09/2006
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon21/04/2006
New director appointed
View PDF (2 pages)
dot icon20/12/2005
New director appointed
View PDF (2 pages)
dot icon16/12/2005
New director appointed
View PDF (1 pages)
dot icon15/11/2005
Ad 17/10/05--------- £ si 70@1=70 £ ic 30/100
View PDF (2 pages)
dot icon04/10/2005
Ad 19/09/05--------- £ si 28@1=28 £ ic 2/30
View PDF (2 pages)
dot icon04/10/2005
Nc inc already adjusted 19/09/05
View PDF (1 pages)
dot icon04/10/2005
Resolutions
View PDF (1 pages)
dot icon27/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2005
New director appointed
View PDF (1 pages)
dot icon23/09/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: 51 albert street camden london NW1 7LX
View PDF (1 pages)
dot icon22/09/2005
Secretary resigned
View PDF (1 pages)
dot icon22/09/2005
Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon22/09/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2005
Incorporation
View PDF (6 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.98M
-
0.00
69.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOTSPHERE LIMITED

BOTSPHERE LIMITED is an(a) Dissolved company incorporated on 15/09/2005 with the registered office located at 31 Howcroft Crescent, West Finchley, London N3 1PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTSPHERE LIMITED?

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BOTSPHERE LIMITED is currently Dissolved. It was registered on 15/09/2005 and dissolved on 21/07/2026.

Where is BOTSPHERE LIMITED located?

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BOTSPHERE LIMITED is registered at 31 Howcroft Crescent, West Finchley, London N3 1PA.

What does BOTSPHERE LIMITED do?

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BOTSPHERE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BOTSPHERE LIMITED?

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The latest filing was on 21/07/2026: Final Gazette dissolved via voluntary strike-off.