General information

Name:

Botsphere Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 05564605

Incorporation date: 2005-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05564605 is a registration number used by Botsphere Limited. It was registered as a Private Limited Company on 2005/09/15. It has been active in this business for the last nineteen years. The firm can be gotten hold of in 31 Howcroft Crescent West Finchley in London. The company's zip code assigned to this address is N3 1PA. From 2005/09/27 Botsphere Limited is no longer under the name Magnastar. The company's Standard Industrial Classification Code is 92000 - Gambling and betting activities. Saturday 31st December 2022 is the last time when company accounts were reported.

Having two recruitment announcements since 2015-11-23, the firm has been a quite active employer on the employment market. On 2017-05-18, it started seeking new workers for a Sports Betting Data Analyst post in South West London.

Given this specific enterprise's magnitude, it was necessary to formally appoint further company leaders: Robert S. and Richard G. who have been assisting each other since March 2021 for the benefit of this specific company. Another limited company has been appointed as one of the secretaries of this company: Fiduciary Management Limited.

  • Previous company's names
  • Botsphere Limited 2005-09-27
  • Magnastar Limited 2005-09-15

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 25 March 2021

Latest update: 17 March 2024

Richard G.

Role: Director

Appointed: 02 August 2016

Latest update: 17 March 2024

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 31 March 2015

Address: Glacis Road, Gibraltar, Bibraltar, GX11 1AA, Gibraltar

Latest update: 17 March 2024

Newcote International Limited

Role: Corporate Director

Appointed: 05 September 2012

Address: Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar

Latest update: 17 March 2024

People with significant control

Michael T. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael T.
Notified on 13 October 2021
Nature of control:
over 3/4 of shares
Leisureland Limited
Address: 45 Welbeck Street, London, W1G 8DZ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 3635879
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Botsphere Ltd

Sports Betting Data Analyst in South West London, posted on Thursday 18th May 2017
Region / City South West London
Salary £8.72 per hour
Job type permanent
Expiration date Friday 30th June 2017
 
Sports Betting Data Analyst in South West London, posted on Monday 23rd November 2015
Region / City South West London
Salary £8.72 per hour
Job type permanent
Expiration date Tuesday 5th January 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 92000 : Gambling and betting activities
18
Company Age

Closest Companies - by postcode