# Botsphere Limited

## Details

- **Company number:** [05564605](https://find-and-update.company-information.service.gov.uk/company/05564605)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2005
- **Dissolved:** 21 Jul 2026
- **Registered office:** 31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA
- **Nature of business:** [92000](/sic/92000) Gambling and betting activities


## Previous names

- Magnastar Limited (until 27 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SMITH, Robert William | director | 25 Mar 2021 | 19 Mar 2024 |
| LOUIS, Paul William Francis | director | 26 Oct 2015 | 25 Mar 2021 |
| LEACH, Julian Thomas | director | 30 Nov 2005 | 2 Mar 2016 |
| VASSIE, Stewart Irus Jason | director | 30 Nov 2005 | 2 Mar 2016 |
| LEACH, Julian Thomas | secretary | 2 Oct 2008 | 31 Mar 2015 |
| BENNETTS, Peter Lawrence | secretary | 16 Sep 2005 | 2 Oct 2008 |
| BENNETTS, Peter Lawrence | director | 30 Nov 2005 | 30 Jul 2007 |
| ROBINSON, Antony Michael | director | 16 Sep 2005 | 30 Apr 2007 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 15 Sep 2005 | 16 Sep 2005 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 15 Sep 2005 | 16 Sep 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Tabor | ownership-of-shares-75-to-100-percent-as-firm | 13 Oct 2021 |  |
| Leisureland Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Nov 2018 |



## 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 | - |





## Directors' other companies

- [FIDUCIARY MANAGEMENT LIMITED](/person/5925779) - corporate-secretary at [The Medical Professional Liability Company Limited](/company/FC030435)
- [POULTON, Eric](/person/5925782) - director at [BV Business Services Limited](/company/03926686)



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