EXOSPHERE LIMITED
Overview
| Company Name | EXOSPHERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01387660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOSPHERE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXOSPHERE LIMITED located?
| Registered Office Address | 7 Albert Court Prince Consort Road SW7 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOSPHERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBERT AGENCY LIMITED | Mar 15, 2011 | Mar 15, 2011 |
| ALBERT EXPERIENCE LIMITED | Oct 27, 2010 | Oct 27, 2010 |
| ALTITUDE CREATIVE COMMUNICATIONS LIMITED | Jan 26, 2010 | Jan 26, 2010 |
| ALTITUDE INSPIRES LIMITED | Jun 20, 2006 | Jun 20, 2006 |
| C K TRAVEL LTD | Dec 17, 1986 | Dec 17, 1986 |
| CHARLES KENDALL TRAVEL LTD | Oct 20, 1986 | Oct 20, 1986 |
| VAIRON TRAVEL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ZADWOLD LIMITED | Sep 07, 1978 | Sep 07, 1978 |
What are the latest accounts for EXOSPHERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXOSPHERE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for EXOSPHERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of John Saunders as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Melville Kendall as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Martyn Cuthbert Bishop as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of EXOSPHERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | 189104340001 | |||||||
| BISHOP, Martyn Cuthbert | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | United Kingdom | British | Company Director | 108769560001 | ||||
| KENDALL, Mark Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Director | 76803590002 | ||||
| CRAFTER, Peter Kenneth | Secretary | 5 St Peters Terrace SW6 7JT London | British | 46739170001 | ||||||
| MITCHELL, Gordon Philip | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | British | 62974200002 | ||||||
| MONKHOUSE, John Frederick Macgregor | Secretary | 6 Parkwood Road Wimbledon SW19 7AQ London | British | 46077280001 | ||||||
| CRAFTER, Peter Kenneth | Director | 5 St Peters Terrace SW6 7JT London | British | Finance Director | 46739170001 | |||||
| DE LORD, Anthony Dominic Pereira | Director | 16 Sunnyfield Mill Hill NW7 4RG London | British | Managing Director | 16574820001 | |||||
| IRVING, Ian | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Company Director | 155752330001 | ||||
| KENDALL, John Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Chairman | 16454000002 | ||||
| MONKHOUSE, John Frederick Macgregor | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | British | Finance Director | 46077280002 | |||||
| SAUNDERS, John | Director | Rosedene Chapel Lane OX15 4JZ Wiggington Oxfordshire | England | British | Company Director | 72026920002 |
Who are the persons with significant control of EXOSPHERE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cahrles Kendall Group Limited | Apr 06, 2016 | Prince Consort Road SW7 2BJ London 7 Albert Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0