Menna Overview
Here’s a quick overview of SECOND SPECTRUM UK LIMITED 👀 — a London based business that started in 2018.
SECOND SPECTRUM UK LIMITED
- Company statusactive
- Company No11611829
- Age7 years 9 months Incorporated 9 October 2018
- Officers4
Address
1st Floor 27 Soho Square, London, W1D 3QR, England
SECOND SPECTRUM UK LIMITED is an active company incorporated on 9 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 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
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Steven Paul | director | Dec 1971 | 30 Nov 2021 |
| DAVISON, Jack Alexander | director | May 1976 | 03 Feb 2023 |
| RUSSELL, Thomas | director | Feb 1980 | 03 Feb 2023 |
| TAYLOR, Nicholas Charles Fraser | director | Aug 1974 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Sports Limited | 15 Jun 2021 |
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BURTON, Steven Paul, DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, TAYLOR, Nicholas Charles Fraser are mutual persons.
BURTON, Steven Paul, RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
DAVISON, Jack Alexander, RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
DAVISON, Jack Alexander, TAYLOR, Nicholas Charles Fraser are mutual persons.
RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
RUSSELL, Thomas, TAYLOR, Nicholas Charles Fraser are mutual persons.
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TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
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Here’s a quick overview of SECOND SPECTRUM UK LIMITED 👀 — a London based business that started in 2018.