PHOTOSPIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTOSPIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOTOSPIRE LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004081. The accounts status is SMALL and accounts are next due on 31/12/2023.
PHOTOSPIRE LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004081. The accounts status is SMALL and accounts are next due on 31/12/2023.
PHOTOSPIRE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1ST FLOOR
LONDON
W1D 3QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHOTOSPIRENEWCO LIMITED (until 19/02/2016)
PHOTOSPIRENEWCO LIMITED (until 19/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2021-08-17 | CURRENT |
MR THOMAS RUSSELL | Feb 1980 | British | Director | 2021-08-17 | CURRENT |
MR JACK ALEXANDER DAVISON | May 1976 | British | Director | 2023-02-03 | CURRENT |
MR GERARD O'MEARA | Jan 1978 | Irish | Director | 2016-02-15 UNTIL 2023-02-03 | RESIGNED |
MR DAVID DANIEL O'MEARA | Aug 1983 | Irish | Director | 2016-02-15 UNTIL 2023-02-03 | RESIGNED |
MR MARK ADRIAN LOCKE | Nov 1979 | British | Director | 2021-08-17 UNTIL 2023-02-03 | RESIGNED |
MR JOSEPH WILLIAM KNOWLES | Oct 1987 | British | Director | 2019-08-16 UNTIL 2021-08-17 | RESIGNED |
MR STEVEN COLLINS | Mar 1970 | Irish | Director | 2017-07-14 UNTIL 2019-12-31 | RESIGNED |
MR JULIAN BROWN | Jan 1965 | British | Director | 2016-03-30 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genius Sports Uk Limited | 2021-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gerard O'Meara | 2016-04-07 - 2021-08-17 | 1/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Daniel O'Meara | 2016-04-07 - 2021-08-17 | 8/1983 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-30 | 31-12-2022 | 612,922 Cash -2,576,260 equity |
PHOTOSPIRE LIMITED | 2021-06-11 | 31-12-2020 | £4,517,545 Cash £2,925,746 equity |
Photospire Limited | 2020-07-21 | 31-12-2019 | £5,427,899 Cash |
Photospire Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 31-12-2018 | £430,688 Cash £867,350 equity |
Photospire Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 28-02-2018 | £926,535 Cash £1,126,024 equity |
Photospire Limited - Accounts to registrar - small 16.3 | 2017-04-13 | 28-02-2017 | £123,556 Cash £151,562 equity |