Menna Overview
Here’s a quick overview of GENIUS SPORTS UK LIMITED 👀 — a London based business that started in 2000.
GENIUS SPORTS UK LIMITED
- Company statusactive
- Company No04062777
- Age25 years 11 months Incorporated 31 August 2000
- Officers3
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
GENIUS SPORTS UK LIMITED is an active company incorporated on 31 August 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 92000 Gambling and betting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jan 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 12 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 07 Jun 2022
Change Of Name Notice
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Jack Alexander | director | May 1976 | 14 Jun 2016 |
| LOCKE, Mark Adrian | director | Nov 1979 | 04 Nov 2011 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 07 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Sports Holdings Limited | 07 Sept 2016 | |
| Genius Sports Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GENIUS SPORTS UK LIMITED 👀 — a London based business that started in 2000.