Botsphere Limited

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Botsphere Limited

05564605•Private Limited With Share Capital

31 Howcroft Crescent, West Finchley, London, N31PA
Website

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Incorporated

15/09/2005

Company Age

20 years

Directors

4

Employees

12

SIC Code

92000

Risk

low risk

Company Overview

Registration, classification & business activity

Botsphere Limited (05564605) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in london, N31PA. The company operates under SIC code 92000 and is classified as Small.

Automated sportsbook optimisation

Private Limited With Share Capital
SIC: 92000
Small
Incorporated 15/09/2005
N31PA
12 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£150.4K

Net Assets

£933.2K

Est. Turnover

£5.93M

AI Estimated
Unreported
Cash

£44.7K

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard edward anthony garman
director
N
newcote international limited
director
E
eric poulton
director

Filed Documents

98
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Capital
Date:01-12-2006
Legacy
Category:Capital
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Legacy
Category:Capital
Date:01-12-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Capital
Date:15-11-2005
Legacy
Category:Capital
Date:04-10-2005
Legacy
Category:Capital
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Address
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Incorporation Company
Category:Incorporation
Date:15-09-2005

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date29/09/2025
Latest Accounts31/05/2025

Trading Addresses

31 Howcroft Crescent, London, N31PARegistered
Unit 3.11 The Leather Market, Weston Street, London, SE13ER

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Contact

botsphere.com
31 Howcroft Crescent, West Finchley, London, N31PA