OpenCompanies

Botsphere Limited

Company number
05564605
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Sep 2005
Dissolved
21 Jul 2026
Nature of business
Gambling and betting activities

Registered office

31 Howcroft Crescent
West Finchley
London
N3 1PA

Previous names

  • Magnastar Limited (until 27 Sep 2005)

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 15 Sep 2005 16 Sep 2005
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Sep 2005 16 Sep 2005
ROBINSON, Antony Michael Director 16 Sep 2005 30 Apr 2007
BENNETTS, Peter Lawrence Director 30 Nov 2005 30 Jul 2007
BENNETTS, Peter Lawrence Secretary 16 Sep 2005 2 Oct 2008
LEACH, Julian Thomas Secretary 2 Oct 2008 31 Mar 2015
VASSIE, Stewart Irus Jason Director 30 Nov 2005 2 Mar 2016
LEACH, Julian Thomas Director 30 Nov 2005 2 Mar 2016
LOUIS, Paul William Francis Director 26 Oct 2015 25 Mar 2021
SMITH, Robert William Director 25 Mar 2021 19 Mar 2024
POULTON, Eric Director 19 Mar 2024
GARMAN, Richard Edward Anthony Director 2 Aug 2016
FIDUCIARY MANAGEMENT LIMITED Corporate-Secretary 31 Mar 2015
NEWCOTE INTERNATIONAL LIMITED Corporate-Director 5 Sep 2012

Control

NameNature of controlNotifiedCeased
Leisureland Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Nov 2018
Mr Michael Tabor Ownership Of Shares 75 To 100 Percent As Firm 13 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 - £933,180 £44,738 13
31 Dec 2023 - £3,596,954 £11,067 15
31 Dec 2022 - £3,154,759 £51,218 15
31 Dec 2021 £1,579,027 £2,975,906 £69,219 14
31 Dec 2020 - £2,654,967 £26,164 15
31 Dec 2019 - £2,180,266 £78,781 15
31 Dec 2018 - £1,100,001 £456,244 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
5 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -

Connections

Companies at the same address

Data