Exosphere Limited

01387660

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBERT COURT, LONDON, SW7 2BJ

Incorporated 07/09/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark Melville Kendall

director · Since 10/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Martyn Cuthbert Bishop

director · Since 02/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Also on 17 other boards

Persons with Significant Control

Cahrles Kendall Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/2007Registered 22/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1981Registered 19/08/1981Satisfied 20/09/1988