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 - LONDON

This company is listed in the following categories:
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)

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

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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

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