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GENIUS SPORTS UK LIMITED - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
Company Information
- Company registration number
- 04062777
- 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
- DAVISON, Jack Alexander
- TAYLOR, Nicholas Charles Fraser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-31
- Age Of Company 2000-08-31 24 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Genius Sports Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETGENIUS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2025-09-14
- Last Date: 2024-08-31
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GENIUS SPORTS UK LIMITED Company Description
- GENIUS SPORTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04062777. Its current trading status is "live". It was registered 2000-08-31. It was previously called BETGENIUS LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 1St Floor 27 Soho Square .
Get GENIUS SPORTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Sports Uk Limited - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
- 2000-08-31
- 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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confirmation-statement-with-no-updates (2024-09-13) - CS01
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accounts-with-accounts-type-full (2024-01-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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mortgage-satisfy-charge-full (2024-05-01) - MR04
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gazette-filings-brought-up-to-date (2024-01-06) - DISS40
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memorandum-articles (2024-05-21) - MA
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resolution (2024-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-06-13) - AA
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-11-21) - GAZ1
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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dissolved-compulsory-strike-off-suspended (2023-12-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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change-of-name-notice (2022-06-07) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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certificate-change-of-name-company (2022-06-07) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - 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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accounts-with-accounts-type-full (2019-10-09) - AA
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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 (2019-09-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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court-order (2018-05-23) - OC
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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termination-director-company (2018-09-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
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resolution (2016-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-28) - CH01
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resolution (2015-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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resolution (2015-09-23) - RESOLUTIONS
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capital-cancellation-shares (2015-11-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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capital-allotment-shares (2015-11-16) - SH01
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accounts-with-accounts-type-group (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-23) - AA
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capital-allotment-shares (2014-10-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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resolution (2014-06-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-02-17) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-07) - SH01
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resolution (2013-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-18) - AP01
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legacy (2013-02-20) - MG01
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second-filing-of-form-with-form-type (2013-08-27) - RP04
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capital-allotment-shares (2013-03-01) - SH01
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accounts-with-accounts-type-group (2013-06-06) - AA
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capital-allotment-shares (2013-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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second-filing-of-form-with-form-type (2013-02-26) - RP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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termination-director-company-with-name (2011-07-18) - TM01
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resolution (2011-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name (2011-10-13) - TM01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 88(2)
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-07-07) - 288a
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legacy (2009-07-14) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 88(2)
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-full (2008-06-10) - AA
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accounts-amended-with-accounts-type-full (2008-08-22) - AAMD
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resolution (2008-10-03) - RESOLUTIONS
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-10-03) - 363a
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legacy (2008-10-03) - 122
keyboard_arrow_right 2007
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legacy (2007-01-31) - 88(2)R
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resolution (2007-02-01) - RESOLUTIONS
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memorandum-articles (2007-02-01) - MEM/ARTS
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legacy (2007-03-26) - 88(2)R
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-06-14) - 288a
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legacy (2007-07-09) - 288c
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legacy (2007-08-07) - 288b
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legacy (2007-10-16) - 363a
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-17) - 225
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legacy (2007-10-17) - 88(2)R
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accounts-amended-with-accounts-type-full (2007-06-18) - AAMD
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-04-27) - 288b
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legacy (2006-04-28) - 288a
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-08-02) - 288c
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legacy (2006-05-16) - 88(2)R
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legacy (2006-12-22) - 287
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legacy (2006-11-13) - 88(2)R
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legacy (2006-10-31) - 288c
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legacy (2006-10-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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legacy (2005-12-01) - 288c
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legacy (2005-11-25) - 288a
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legacy (2005-11-18) - 287
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legacy (2005-11-11) - 288a
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legacy (2005-10-21) - 395
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legacy (2005-10-20) - 395
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legacy (2005-09-30) - 363s
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legacy (2005-09-19) - 386
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legacy (2005-09-07) - 288c
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accounts-with-accounts-type-small (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288c
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legacy (2004-05-17) - 288a
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legacy (2004-05-17) - 288b
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accounts-with-accounts-type-small (2004-06-25) - AA
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legacy (2004-09-06) - 287
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legacy (2004-09-24) - 363s
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legacy (2004-06-18) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-13) - 363s
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legacy (2003-12-09) - 288c
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legacy (2003-08-13) - 288a
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accounts-with-accounts-type-small (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288c
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legacy (2002-03-01) - 88(2)R
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accounts-with-accounts-type-small (2002-06-20) - AA
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legacy (2002-09-24) - 88(2)R
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legacy (2002-08-06) - 288c
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legacy (2002-12-06) - 88(2)R
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-26) - 288a
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legacy (2001-02-27) - 88(2)R
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legacy (2001-01-26) - 122
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-08-31) - NEWINC
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legacy (2000-10-03) - 287
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legacy (2000-10-11) - 288b
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certificate-change-of-name-company (2000-10-20) - CERTNM
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legacy (2000-10-11) - 288a
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legacy (2000-11-20) - 287
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legacy (2000-11-08) - 288a