Active
Company Information for GENIUS SPORTS GROUP LIMITED
1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR,
|
Company Registration Number
09706742
Private Limited Company
Active |
Company Name | |
---|---|
GENIUS SPORTS GROUP LIMITED | |
Legal Registered Office | |
1ST FLOOR 27 SOHO SQUARE LONDON W1D 3QR | |
Company Number | 09706742 | |
---|---|---|
Company ID Number | 09706742 | |
Date formed | 2015-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:32:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENIUS SPORTS GROUP PTY LTD | Active | Company formed on the 2015-03-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HORNUNG |
||
DANIEL PAUL BURNS |
||
STEVEN PAUL BURTON |
||
JACK ALEXANDER DAVISON |
||
ETSKO LOEK DE BOER |
||
ALISTAIR ROBERT FLUTTER |
||
ARTHUR GODFREY FLUTTER |
||
STEPHEN GARDNER |
||
MICHAEL BERNARD HORNUNG |
||
IAIN HUTCHINSON |
||
KATHERINE LOCKE |
||
MARK ADRIAN LOCKE |
||
BRIAN MACSWEENEY |
||
NICHOLAS JAMES MAYWALD |
||
MAURO MORETTI |
||
SOPHIE ELIZABETH POWYS |
||
ROSLYN SCOTT |
||
LUCILLE SMITHSON |
||
ROBERT CHRISTOPHER SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES WALKER |
Director | ||
MARK NASH |
Director | ||
NICOLA FOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPFONE LIMITED | Director | 2016-02-24 | CURRENT | 2013-05-03 | Active | |
OAKVALE CAPITAL ADVISORY LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
SAY IT LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-28 | |
WEBNET ENTERTAINMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2013-08-13 | |
CARBON ENTERTAINMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
CARBON LEISURE LTD | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
SPORT INTEGRITY MONITOR LIMITED | Director | 2017-05-31 | CURRENT | 2010-10-21 | Active | |
GENIUS SPORTS TECHNOLOGIES LIMITED | Director | 2017-05-31 | CURRENT | 2016-05-24 | Active | |
GENIUS SPORTS HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2016-06-14 | CURRENT | 2000-08-31 | Active | |
OLIVIER BABY LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
CONNEXTRA LIMITED | Director | 2005-10-12 | CURRENT | 1998-07-28 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2000-11-01 | CURRENT | 2000-08-31 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2009-04-03 | CURRENT | 2000-08-31 | Active | |
GENIUS SPORTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS MEDIA LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-24 | Active | |
GENIUS SPORTS TECHNOLOGIES LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-24 | Active | |
SPORT INTEGRITY MONITOR LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-21 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2008-03-12 | CURRENT | 2000-08-31 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2011-11-04 | CURRENT | 2000-08-31 | Active | |
BOOLABUS LIMITED | Director | 2011-04-01 | CURRENT | 2008-06-09 | Active | |
BESTBETTING LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
CONNEXTRA LIMITED | Director | 2005-10-12 | CURRENT | 1998-07-28 | Active | |
SUFLEX LIMITED | Director | 1991-12-20 | CURRENT | 1933-04-05 | Active | |
GENIUS SPORTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS TECHNOLOGIES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
GENIUS SPORTS MEDIA LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SPORT INTEGRITY MONITOR LIMITED | Director | 2014-07-31 | CURRENT | 2010-10-21 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2011-11-04 | CURRENT | 2000-08-31 | Active | |
BOOLABUS LIMITED | Director | 2011-04-01 | CURRENT | 2008-06-09 | Active | |
CONNEXTRA LIMITED | Director | 2005-10-12 | CURRENT | 1998-07-28 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2015-09-25 | CURRENT | 2000-08-31 | Active | |
TOMORROW LONDON LIMITED | Director | 2015-11-25 | CURRENT | 2009-03-02 | Active | |
TOMORROW (SATURDAY) LIMITED | Director | 2015-11-25 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
TOMORROW MID-CO. LIMITED | Director | 2015-11-25 | CURRENT | 2011-09-16 | Active | |
TOMORROW LONDON HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-05-23 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-31 | Active | |
FACEGYM LTD | Director | 2015-06-23 | CURRENT | 2011-02-28 | Active | |
SPORT INTEGRITY MONITOR LIMITED | Director | 2016-09-30 | CURRENT | 2010-10-21 | Active | |
GENIUS SPORTS TECHNOLOGIES LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-24 | Active | |
GENIUS SPORTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-12 | Active | |
GENIUS SPORTS MEDIA LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-24 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2016-06-14 | CURRENT | 2000-08-31 | Active | |
46 GOLDSBORO ROAD LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PULSE-EIGHT LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-21 | Active | |
SUNBIRD EUROPE LIMITED | Director | 2014-04-01 | CURRENT | 2013-01-08 | Active | |
THSP LIMITED | Director | 2010-04-30 | CURRENT | 1996-01-29 | Liquidation | |
TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Director | 2010-04-30 | CURRENT | 1959-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097067420001 | ||
Director's details changed for Mr Thomas Russell on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Adrian Locke on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BREAKWELL | |
SH01 | 05/09/19 STATEMENT OF CAPITAL GBP 407.1787 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL | |
CH01 | Director's details changed for Mr Mark Adrian Locke on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED ETSKO LOEK DE BOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERGIORGIO LO GRECO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 25a Soho Square London W1D 4FA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097067420001 | |
RP04SH01 | Second filing of capital allotment of shares GBP406.9787 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 406.7807 | |
AP01 | DIRECTOR APPOINTED MR MAURO MORETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERT FLUTTER | |
PSC02 | Notification of Maven Bidco Limited as a person with significant control on 2018-09-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-26 | |
TM02 | Termination of appointment of Michael Hornung on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR GABRIELE CIPPARRONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 25/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN LOCKE / 25/07/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HORNUNG / 25/07/2018 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 307.9984 | |
SH06 | 09/05/18 STATEMENT OF CAPITAL GBP 307.998400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04SH01 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 308.241800 | |
RP04SH01 | SECOND FILED SH01 - 23/11/17 STATEMENT OF CAPITAL GBP 307.241800 | |
RP04SH01 | SECOND FILED SH01 - 27/11/17 STATEMENT OF CAPITAL GBP 306.241800 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 | |
RP04SH01 | SECOND FILED SH01 - 24/07/17 STATEMENT OF CAPITAL GBP 286.296000 | |
RP04SH01 | SECOND FILED SH01 - 07/07/17 STATEMENT OF CAPITAL GBP 283.893200 | |
RP04SH01 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 281.143200 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 307.9984 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 307.9984 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 307.9984 | |
RES13 | ISSUE OF A DIRECTORS LOAN TO JACK DAVISON OF £33333 12/10/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 306.9984 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 306.9984 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/11/2017 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 305.9984 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 305.9984 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 305.9984 | |
SH06 | 10/03/17 STATEMENT OF CAPITAL GBP 268.9916 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN LOCKE / 15/08/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HORNUNG / 03/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN LOCKE / 03/08/2017 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 286.0526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 286.0526 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 286.0526 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 283.6498 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 283.6498 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 283.6498 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 280.8998 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 280.8998 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
RES13 | THE DIRECTORS OF THE COMPANY SHALL BE AUTHORISED TO ISSUE 119,082 ORDINARY SHARES. FURTHER, THE PRE-EMPTION RIGHTS SHALL NOT APPLY IN RESPECT OF THE ISSUE OF THESE 119,082 ORDINARY SHARES. REDESIGNATION OF SHARES. 05/05/2017 | |
RES01 | ADOPT ARTICLES 05/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NASH | |
SH01 | 09/04/17 STATEMENT OF CAPITAL GBP 269.235 | |
RES01 | ADOPT ARTICLES 14/12/2016 | |
RP04SH01 | SECOND FILED SH01 - 23/11/16 STATEMENT OF CAPITAL GBP 265.9351 | |
ANNOTATION | Clarification | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 266.4351 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 10/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 265.9351 | |
ANNOTATION | Clarification | |
SH06 | 28/09/16 STATEMENT OF CAPITAL GBP 263.4351 | |
SH06 | 28/09/16 STATEMENT OF CAPITAL GBP 266.7831 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 263.4352 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 255.4352 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 252.1489 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 242.6946 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MISS NICOLA FOLEY | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH POWYS | |
AP01 | DIRECTOR APPOINTED MR JACK ALEXANDER DAVISON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MAYWALD | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 242.3225 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 242.3225 | |
AP01 | DIRECTOR APPOINTED MRS LUCILLE SMITHSON | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE LOCKE | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/09/2015 | |
RES01 | ADOPT ARTICLES 01/09/2015 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GARDNER | |
AP01 | DIRECTOR APPOINTED MR STEVEN GARDNER | |
AP01 | DIRECTOR APPOINTED MR ETSKO LOEK DE BOER | |
AP01 | DIRECTOR APPOINTED MR MAURO MORETTI | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER SMITHSON | |
AP01 | DIRECTOR APPOINTED MS ROSLYN SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK NASH | |
AP01 | DIRECTOR APPOINTED MR BRIAN MACSWEENEY | |
AP01 | DIRECTOR APPOINTED MR IAIN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GODFREY FLUTTER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT FLUTTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL BURNS | |
Annotation | ||
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as GENIUS SPORTS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |