EXOSPHERE LIMITED
Non-Trading
General Information
NAME
EXOSPHERE LIMITED
COMPANY NUMBER
01387660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/1978
(46 years and 2 months old)
WEBSITE
www.exosphere.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2011
09/07/2013
ALBERT AGENCY LIMITED
View all previous names
LONDON
SW7 2BJ
Telephone: 02075914970
TPS: No
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Telephone: 75914970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES KENDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| EXOSPHERE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXOSPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOSPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOSPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2006 - Present (18 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
02/06/2006 - Present (18 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/08/1991 - 23/11/2005 (14 years and 2 months) Secretary: 30/08/1991 - 01/01/1996 (4 years and 4 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
30/08/1991 - 19/06/1997 (5 years and 9 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 26/04/2018 | John Saunders (907202692) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 22/07/2016 | John Melville Kendall (901645400) has left the board |
| 02/07/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 08/07/2014 | Gordon Philip Mitchell (906297420) has left the board |
| 08/07/2014 | New Company Secretary Martyn Cuthbert Bishop (918910434) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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