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GENIUS SPORTS HOLDINGS LIMITED - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
Company Information
- Company registration number
- 10326954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 27 Soho Square
- London
- W1D 3QR
- England 1st Floor 27 Soho Square, London, W1D 3QR, England UK
Management
- Managing Directors
- BURTON, Steven Paul
- DAVISON, Jack Alexander
- LOCKE, Mark Adrian
- TAYLOR, Nicholas Charles Fraser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Genius Sports Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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GENIUS SPORTS HOLDINGS LIMITED Company Description
- GENIUS SPORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10326954. Its current trading status is "live". It was registered 2016-08-12. It has declared SIC or NACE codes as "63110". It has 4 directors It can be contacted at 1St Floor 27 Soho Square .
Get GENIUS SPORTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Sports Holdings Limited - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-05-21) - MA
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resolution (2024-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
keyboard_arrow_right 2018
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legacy (2018-05-02) - RP04CS01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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capital-allotment-shares (2018-02-19) - SH01
keyboard_arrow_right 2017
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legacy (2017-08-03) - ANNOTATION
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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confirmation-statement-with-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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incorporation-company (2016-08-12) - NEWINC
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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legacy (2016-11-15) - ANNOTATION
