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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 20 years ago.
Status
Active
Active since incorporation
Company No
05564605
Private limited company
Age
20 years
Incorporated 15 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 May 2025 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA
United Kingdom
Same address for the past 7 years
Telephone
02073781019
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo & Accountant • British • Lives in Gibraltar • Born in Dec 1971
Director • British
Director • British • Lives in England • Born in May 1983
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 (2015–2025)
Period Ended
31 May 2025
For period 31 Dec31 May 2025
Traded for 17 months
Cash in Bank
£44.74K
Increased by £33.67K (+304%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.08M
Decreased by £2.77M (-72%)
Total Liabilities
-£150.4K
Decreased by £108.21K (-42%)
Net Assets
£933.18K
Decreased by £2.66M (-74%)
Debt Ratio (%)
14%
Increased by 7.17% (+107%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Eric Poulton Appointed
1 Year 7 Months Ago on 19 Mar 2024
Robert William Smith Resigned
1 Year 7 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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