Botsphere started in year 2005 as Private Limited Company with registration number 05564605. The Botsphere company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 31 Howcroft Crescent. Postal code: N3 1PA. Since 2005/09/27 Botsphere Limited is no longer carrying the name Magnastar.
The firm has 2 directors, namely Robert S., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 2 August 2016 and Robert S. has been with the company for the least time - from 25 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 31 Howcroft Crescent |
| Office Address2 | West Finchley |
| Town | London |
| Post code | N3 1PA |
| Country of origin | United Kingdom |
| Registration Number | 05564605 |
| Date of Incorporation | Thu, 15th Sep 2005 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 02 August 2016
Position: Corporate Secretary
Appointed: 31 March 2015
Position: Corporate Director
Appointed: 05 September 2012
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Michael T. This PSC and has 75,01-100% shares. The second entity in the PSC register is Leisureland Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Michael T.
| Notified on | 13 October 2021 |
| Nature of control: |
75,01-100% shares |
Leisureland Limited
45 Welbeck Street, London, W1G 8DZ, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 3635879 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares |
| Magnastar | September 27, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 212 136 | 456 244 | 78 781 | 26 164 | 69 219 | 51 218 |
| Current Assets | 1 225 179 | 1 931 253 | 2 437 938 | 2 864 822 | 75 860 | 58 117 |
| Debtors | 1 013 043 | 1 475 009 | 2 359 157 | 2 838 657 | 3 175 205 | 6 899 |
| Net Assets Liabilities | 537 304 | 1 100 001 | 2 180 266 | 2 654 967 | 2 975 906 | 3 154 759 |
| Other Debtors | 2 838 658 | 3 091 893 | ||||
| Property Plant Equipment | 37 073 | 28 691 | 12 791 | 3 671 | 3 168 564 | 3 382 342 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 56 138 | 95 208 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 74 365 | 75 088 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 258 | 43 505 | 62 297 | 71 417 | 74 365 | |
| Administrative Expenses | 1 154 852 | 1 134 208 | ||||
| Average Number Employees During Period | 15 | 15 | 16 | 15 | 15 | |
| Balances Amounts Owed By Related Parties | 6 213 | 6 213 | 35 700 | 35 700 | ||
| Balances Amounts Owed To Related Parties | 878 374 | 1 287 768 | 1 020 208 | 1 748 228 | ||
| Creditors | 758 635 | 893 630 | 304 149 | 213 526 | 269 396 | 285 700 |
| Creditors Free-text Comment | 893 630 | |||||
| Description Capital Commitments | 84 214 | |||||
| Fixed Assets | 70 760 | 62 378 | 12 791 | 3 671 | 3 169 442 | 3 382 342 |
| Gross Profit Loss | 1 748 228 | 1 579 027 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 247 | 18 792 | 9 120 | 2 948 | ||
| Intangible Assets | 878 | |||||
| Intangible Assets Gross Cost | 75 243 | 75 088 | ||||
| Investments Fixed Assets | 33 687 | 33 687 | 33 686 | |||
| Net Current Assets Liabilities | 466 544 | 1 037 623 | 2 167 475 | 2 651 296 | -193 536 | -227 583 |
| Operating Profit Loss | 593 376 | 444 819 | ||||
| Other Creditors | 6 213 | |||||
| Other Increase Decrease In Amortisation Impairment Intangible Assets | 723 | |||||
| Prepayments Accrued Income | 5 934 | |||||
| Profit Loss On Ordinary Activities After Tax | 474 701 | 320 939 | ||||
| Profit Loss On Ordinary Activities Before Tax | 593 376 | 444 819 | ||||
| Property Plant Equipment Gross Cost | 57 331 | 72 196 | 75 088 | 75 088 | 3 168 564 | 3 382 342 |
| Taxation Social Security Payable | 119 066 | 173 212 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 118 675 | 123 880 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 865 | 2 892 | 155 | |||
| Total Assets Less Current Liabilities | 537 304 | 1 100 001 | 2 180 266 | 2 654 967 | 2 975 906 | 3 154 759 |
| Total Increase Decrease From Revaluations Intangible Assets | -155 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 213 778 | |||||
| Trade Creditors Trade Payables | 32 109 | 976 | ||||
| Trade Debtors Trade Receivables | 77 378 | |||||
| Turnover Revenue | 1 748 228 | 1 579 027 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, December 2022 |
accounts | Free Download (12 pages) |
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