Exosphere Limited

Company Name	Exosphere Limited
Directors	Mark Melville Kendall and Martyn Cuthbert Bishop
Company Status	Active
Company Number	01387660
Category	Private Limited Company
Incorporation Date	7 September 1978(45 years, 8 months ago)
Previous Names	8

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(27 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(27 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(35 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Anthony Dominic Pereira De Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 1997)
Role	Managing Director
Correspondence Address	16 Sunnyfield Mill Hill London NW7 4RG

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 12 months after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(20 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Saunders
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(27 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedene Chapel Lane Wiggington Oxfordshire OX15 4JZ

Director Name	Mr Ian Irving
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(32 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	www.exosphere.com/
Telephone	020 75914972
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,132,206
Gross Profit	£244,342
Net Worth	£442,498
Cash	£8,008
Current Liabilities	£98,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

14 February 2007	Delivered on: 22 February 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re altitude inspires limited business premium account account number 50062375. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
11 August 1981	Delivered on: 19 August 1981 Satisfied on: 20 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarnatee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 February 2007

Delivered on: 22 February 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barclays bank PLC re altitude inspires limited business premium account account number 50062375. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

11 August 1981

Delivered on: 19 August 1981
Satisfied on: 20 September 1988
Persons entitled: Barclays Bank PLC

Classification: Guarnatee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (18 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
24 April 2018	Termination of appointment of John Saunders as a director on 20 April 2018 (1 page)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (6 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (6 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (7 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (7 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Company name changed albert agency LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
9 July 2013	Company name changed albert agency LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Termination of appointment of Ian Irving as a director (1 page)
5 May 2011	Termination of appointment of Ian Irving as a director (1 page)
15 March 2011	Change of name notice (2 pages)
15 March 2011	Company name changed albert experience LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-09 (4 pages)
15 March 2011	Company name changed albert experience LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-09 (4 pages)
15 March 2011	Change of name notice (2 pages)
17 November 2010	Appointment of Mr Ian Irving as a director (2 pages)
17 November 2010	Appointment of Mr Ian Irving as a director (2 pages)
27 October 2010	Company name changed altitude creative communications LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-26 (5 pages)
27 October 2010	Company name changed altitude creative communications LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-26 (5 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Change of name notice (2 pages)
21 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
21 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Change of name notice (2 pages)
12 October 2010	Director's details changed for John Saunders on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for John Saunders on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
11 June 2010	Full accounts made up to 31 December 2009 (12 pages)
11 June 2010	Full accounts made up to 31 December 2009 (12 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Company name changed altitude inspires LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-19 (5 pages)
26 January 2010	Company name changed altitude inspires LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-19 (5 pages)
26 January 2010	Change of name notice (2 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (12 pages)
23 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
13 December 2006	Ad 29/11/06--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Ad 29/11/06--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
13 December 2006	Â£ nc 20000/100000 29/11/06 (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Â£ nc 20000/100000 29/11/06 (1 page)
20 November 2006	Return made up to 21/09/06; full list of members (3 pages)
20 November 2006	Return made up to 21/09/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 July 2006	Memorandum and Articles of Association (11 pages)
5 July 2006	Memorandum and Articles of Association (11 pages)
20 June 2006	Company name changed c k travel LTD\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed c k travel LTD\certificate issued on 20/06/06 (2 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (8 pages)
21 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (7 pages)
7 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (7 pages)
5 September 1997	Full accounts made up to 31 December 1996 (7 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)