GENIUS SPORTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENIUS SPORTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS UK LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062777. The accounts status is FULL and accounts are next due on 30/09/2023.
GENIUS SPORTS UK LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062777. The accounts status is FULL and accounts are next due on 30/09/2023.
GENIUS SPORTS UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1ST FLOOR
LONDON
W1D 3QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BETGENIUS LIMITED (until 07/06/2022)
BETGENIUS LIMITED (until 07/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADRIAN LOCKE | Nov 1979 | British | Director | 2011-11-04 | CURRENT |
MR JACK DAVISON | May 1976 | British | Director | 2016-06-14 | CURRENT |
MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2020-12-07 | CURRENT |
MS BEATRIZ ROSA DE LEMOS | Apr 1972 | Portuguese/British | Director | 2009-04-29 UNTIL 2011-10-12 | RESIGNED |
MR MICHAEL BERNARD HORNUNG | Jan 1969 | British | Director | 2001-04-25 UNTIL 2011-11-04 | RESIGNED |
MR MICHAEL BERNARD HORNUNG | Jan 1969 | British | Director | 2011-11-04 UNTIL 2018-09-14 | RESIGNED |
JULIAN LAURENCE HIGMAN | Jun 1965 | British | Director | 2005-10-12 UNTIL 2006-03-16 | RESIGNED |
MR STEPHEN GARDNER | Dec 1971 | Australian | Director | 2008-03-12 UNTIL 2020-12-07 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2016-06-14 UNTIL 2016-11-23 | RESIGNED |
MR IAIN EDWARD ALEXANDER HUTCHISON | Dec 1964 | British | Director | 2005-10-12 UNTIL 2012-07-20 | RESIGNED |
MRS PAULA FLUTTER | Jun 1975 | British | Director | 2009-04-03 UNTIL 2011-10-12 | RESIGNED |
MR ALISTAIR ROBERT FLUTTER | Jun 1975 | British | Director | 2000-11-01 UNTIL 2020-12-07 | RESIGNED |
MR DAVID JAMES WALKER | Nov 1973 | British | Director | 2000-09-28 UNTIL 2017-04-15 | RESIGNED |
MR ETSKO LOEK DE BOER | May 1979 | Dutch | Director | 2015-07-27 UNTIL 2018-09-07 | RESIGNED |
MR DANIEL PAUL BURNS | Jul 1970 | British | Director | 2011-09-01 UNTIL 2018-09-07 | RESIGNED |
MR ARTHUR GODFREY FLUTTER | Jan 1947 | British | Director | 2009-04-03 UNTIL 2018-09-14 | RESIGNED |
MR NICHOLAS HARVEY JAMES | Aug 1953 | British | Director | 2007-06-13 UNTIL 2009-10-31 | RESIGNED |
MR IAIN EDWARD ALEXANDER HUTCHISON | Dec 1964 | British | Director | 2013-01-23 UNTIL 2018-10-26 | RESIGNED |
MRS KATHERINE LUCY LOCKE | Jan 1977 | British | Director | 2009-04-29 UNTIL 2011-10-12 | RESIGNED |
MR MICHAEL BERNARD HORNUNG | British | Secretary | 2006-04-27 UNTIL 2018-09-14 | RESIGNED | |
MR NICK ROSS | Apr 1972 | British | Director | 2010-08-17 UNTIL 2012-07-20 | RESIGNED |
MARK STEPHEN NASH | British | Secretary | 2004-05-10 UNTIL 2006-04-27 | RESIGNED | |
DAVID JAMES WALKER | British | Secretary | 2000-09-28 UNTIL 2004-05-10 | RESIGNED | |
MARK STEPHEN NASH | British | Director | 2000-11-01 UNTIL 2007-08-07 | RESIGNED | |
MR MARK ADRIAN LOCKE | Nov 1979 | British | Director | 2003-08-01 UNTIL 2011-11-04 | RESIGNED |
MR BRIAN MACSWEENEY | Jan 1971 | Irish | Director | 2011-04-01 UNTIL 2018-09-07 | RESIGNED |
MR NICHOLAS JAMES MAYWALD | Jul 1970 | Australian | Director | 2015-09-25 UNTIL 2018-09-07 | RESIGNED |
MR MAURO MORETTI | Jul 1981 | Italian | Director | 2015-07-27 UNTIL 2018-09-07 | RESIGNED |
MR MARK NASH | Feb 1973 | British | Director | 2011-04-17 UNTIL 2017-05-06 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-31 UNTIL 2000-09-28 | RESIGNED | ||
MARK STEPHEN NASH | British | Director | 2000-09-28 UNTIL 2006-04-27 | RESIGNED | |
MISS SOPHIE ELIZABETH POWYS | May 1985 | British | Director | 2016-06-14 UNTIL 2020-12-07 | RESIGNED |
DANIEL CHRISTIAN LINDHOLM | Jul 1975 | Finnish | Director | 2006-02-21 UNTIL 2011-04-18 | RESIGNED |
MS ROSLYN SCOTT | Aug 1971 | British | Director | 2009-04-03 UNTIL 2018-09-14 | RESIGNED |
MRS LUCILLE SMITHSON | Feb 1975 | Portuguese | Director | 2009-04-29 UNTIL 2011-10-12 | RESIGNED |
MR ROBERT CHRISTOPHER SMITHSON | Aug 1974 | British | Director | 2000-09-28 UNTIL 2018-09-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-31 UNTIL 2000-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genius Sports Holdings Limited | 2016-09-07 | London | Ownership of shares 75 to 100 percent | |
Genius Sports Group Limited | 2016-04-06 - 2016-09-07 | London | Ownership of shares 75 to 100 percent |