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BOTSPHERE LIMITED - 31 Howcroft Crescent, West Finchley, London, N3 1PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05564605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31 Howcroft Crescent
- West Finchley
- London
- N3 1PA
- United Kingdom 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom UK
Management
- Geschäftsführung
- GARMAN, Richard Edward Anthony
- NEWCOTE INTERNATIONAL LIMITED
- SMITH, Robert William
- Prokuristen
- FIDUCIARY MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2005
- Alter der Firma 2005-09-15 18 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Leisureland Limited
- -
- Mr Michael Tabor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAGNASTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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BOTSPHERE LIMITED Firmenbeschreibung
- BOTSPHERE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05564605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2005 registriert. BOTSPHERE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNASTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 31 Howcroft Crescent erreicht werden.
Jetzt sichern BOTSPHERE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Botsphere Limited - 31 Howcroft Crescent, West Finchley, London, N3 1PA, Grossbritannien
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-02) - AA
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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change-corporate-secretary-company-with-change-date (2021-03-03) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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change-corporate-director-company-with-change-date (2019-08-20) - CH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-19) - AD01
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gazette-filings-brought-up-to-date (2015-02-25) - DISS40
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termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-19) - AP04
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-13) - AUD
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-account-reference-date-company-previous-shortened (2013-06-06) - AA01
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change-account-reference-date-company-previous-shortened (2013-05-24) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-13) - SH01
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appoint-corporate-director-company-with-name (2012-09-28) - AP02
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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capital-allotment-shares (2010-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-11-27) - 288a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-03-06) - 88(3)
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legacy (2008-03-06) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-06-20) - 288c
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legacy (2007-08-06) - 288b
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legacy (2007-10-11) - 363a
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legacy (2007-12-07) - 287
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legacy (2007-05-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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legacy (2006-12-01) - 88(3)
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legacy (2006-12-01) - 88(2)R
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-12-01) - 122
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 88(2)R
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legacy (2005-11-15) - 88(2)R
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legacy (2005-12-16) - 288a
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legacy (2005-09-23) - 288a
-
legacy (2005-09-23) - 287
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legacy (2005-09-26) - 288a
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legacy (2005-09-22) - 287
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legacy (2005-09-22) - 288b
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legacy (2005-12-20) - 288a
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certificate-change-of-name-company (2005-09-27) - CERTNM