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Botsphere Limited

Botsphere Limited is an active company incorporated on 15 September 2005 with the registered office located in London, Greater London. Botsphere Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05564605
Private limited company
Age
19 years
Incorporated 15 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA
United Kingdom
Same address for the past 6 years
Telephone
02073781019
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Cfo & Accountant • British • Lives in Gibraltar • Born in Dec 1971
Director • British
Secretary • British
Mr Michael Tabor
PSC • British • Lives in Monaco • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciary Management Services Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Trust Services Limited
Fiduciary Management Limited is a mutual person.
Active
Glacis Services Limited
Fiduciary Management Limited is a mutual person.
Active
Andsley Consultants Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Directors (UK) Limited
Fiduciary Management Limited is a mutual person.
Active
BV Business Services Limited
Eric Poulton is a mutual person.
Active
Napralle Limited
Fiduciary Management Limited is a mutual person.
Active
Ancrain Services Limited
Fiduciary Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.07K
Decreased by £40.15K (-78%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£3.86M
Increased by £415.11K (+12%)
Total Liabilities
-£258.62K
Decreased by £27.08K (-9%)
Net Assets
£3.6M
Increased by £442.2K (+14%)
Debt Ratio (%)
7%
Decreased by 1.6% (-19%)
Latest Activity
Accounting Period Extended
5 Days Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Eric Poulton Appointed
1 Year 5 Months Ago on 19 Mar 2024
Robert William Smith Resigned
1 Year 5 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Michael Tabor (PSC) Appointed
3 Years Ago on 13 Oct 2021
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Documents
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 2 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Robert William Smith as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Eric Poulton as a director on 19 March 2024
Submitted on 19 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 7 Oct 2022
Notification of Michael Tabor as a person with significant control on 13 October 2021
Submitted on 13 Oct 2021
Repayment History
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