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- EXOSPHERE LIMITED
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 3 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
Previous Names
15/03/2011 09/07/2013 ALBERT AGENCY LIMITED
27/10/2010 15/03/2011 ALBERT EXPERIENCE LIMITED
26/01/2010 27/10/2010 ALTITUDE CREATIVE COMMUNICATIONS LIMITED
20/06/2006 26/01/2010 ALTITUDE INSPIRES LIMITED
17/12/1986 20/06/2006 C K TRAVEL LTD
20/10/1986 17/12/1986 CHARLES KENDALL TRAVEL LTD
31/12/1978 20/10/1986 VAIRON TRAVEL LIMITED
07/09/1978 31/12/1978 ZADWOLD LIMITED
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 |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2006 - Present (18 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
02/06/2006 - Present (18 years and 6 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Anthony Dominic Pereira De Lord 30/08/1991 - 19/06/1997 (5 years and 9 months) Born in Jun 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
30/08/1991 - 11/07/2016 (24 years and 10 months) Born in Sep 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: John Saunders (907202692) has left the board |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: John Melville Kendall (901645400) has left the board |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Gordon Philip Mitchell (906297420) has left the board |
Date: 08/07/2014 | Event: New Company Secretary Martyn Cuthbert Bishop (918910434) Appointed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Confirmation Statement filed |
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