GENIUS SPORTS TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 10197219 |
| Category | Private Limited Company |
| Incorporated | 24 May 2016 |
| Age | 8 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GENIUS SPORTS TECHNOLOGIES LIMITED is an active private limited company with number 10197219. It was incorporated 8 years, 1 month, 14 days ago, on 24 May 2016. The company address is 1st Floor 27 Soho Square, London, W1D 3QR, England.
Company Fillings
Accounts with accounts type full
Date: 04 Jun 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2024
Action Date: 29 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101972190001
Charge creation date: 2024-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2024
Action Date: 29 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101972190002
Charge creation date: 2024-04-29
Documents
Accounts with accounts type full
Date: 24 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change to a person with significant control
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-26
Psc name: Genius Sports Holdings Limited
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Jack Alexander Davidson
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Mark Adrian Locke
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-24
Old address: 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
New address: 1st Floor 27 Soho Square London W1D 3QR
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type full
Date: 20 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Taylor
Appointment date: 2020-12-07
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Elizabeth Powys
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gardner
Termination date: 2020-12-07
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Alexander Davidson
Appointment date: 2020-05-14
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-27
Old address: 25a Soho Square London W1D 4FA England
New address: 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hornung
Termination date: 2018-09-14
Documents
Termination secretary company with name termination date
Date: 26 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Hornung
Termination date: 2018-09-14
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Maywald
Termination date: 2018-09-07
Documents
Accounts with accounts type full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-03
Officer name: Mr Mark Adrian Locke
Documents
Change person secretary company with change date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-03
Officer name: Michael Hornung
Documents
Change account reference date company previous shortened
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Burton
Appointment date: 2017-05-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Foley
Termination date: 2016-11-23
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Elizabeth Powys
Appointment date: 2016-09-30
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Gardner
Appointment date: 2016-08-10
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Foley
Appointment date: 2016-08-10
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas James Maywald
Appointment date: 2016-07-29
Documents
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