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- GENIUS SPORTS SERVICES LIMITED
GENIUS SPORTS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS SPORTS SERVICES LIMITED
COMPANY NUMBER
10327058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/08/2016
(8 years and 4 months old)
WEBSITE
geniussports.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1D 3QR
Telephone: 02078514060
TPS: No
1st Floor 27 Soho Square
London
W1D 3QR
9th Floor 10 Bloomsbury Way
Holborn
London
WC1A 2SL
Telephone: 78514060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENIUS SPORTS HOLDINGS LIMITED | Non-Trading | View Report |
GENIUS SPORTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS SPORTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS SPORTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS SPORTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2016 - Present (8 years and 2 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
07/12/2020 - Present (4years) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Nicholas Charles Fraser Taylor 07/12/2020 - Present (4years) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 12 |
View Report |
12/08/2016 - 14/09/2018 (2 years and 1 months) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
12/08/2016 - 14/09/2018 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAVEN MIDCO LIMITED | Non-Trading | View Report |
MAVEN DEBTCO LIMITED | Non-Trading | View Report |
MAVEN BIDCO LIMITED | Non-Trading | View Report |
GENIUS SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
GENIUS SPORTS HOLDINGS LIMITED | Non-Trading | View Report |
BETGENIUS LIMITED | Active - Accounts Filed | View Report |
BESTBETTING LIMITED | Non-Trading | View Report |
BOOLABUS LIMITED | Non-Trading | View Report |
CONNEXTRA LIMITED | Non-Trading | View Report |
GENIUS SPORTS MEDIA LIMITED | Non-Trading | View Report |
GENIUS SPORTS SERVICES LIMITED | Active - Accounts Filed | View Report |
GENIUS SPORTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
SPORT INTEGRITY MONITOR LIMITED | Active - Accounts Filed | View Report |
SPORT INTEGRITY MONITOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: Change in Reg. Office |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: Michael Hornung (921209018) has left the board |
Date: 28/09/2018 | Event: Michael Bernard Hornung (921208759) has left the board |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 07/08/2017 | Event: Change in Reg. Office |
Date: 26/12/2016 | Event: Nicola Foley (921695869) has left the board |
Date: 20/12/2016 | Event: Nicola Foley (921853136) has left the board |
Date: 20/12/2016 | Event: New Board Member Nicola Foley (921695869) Appointed |
Date: 17/11/2016 | Event: New Board Member Nicola Foley (921853136) Appointed |
Date: 17/11/2016 | Event: New Board Member Sophie Elizabeth Powys (918689620) Appointed |
Date: 17/11/2016 | Event: New Board Member Mark Adrian Locke (909797900) Appointed |
Date: 17/11/2016 | Event: New Board Member Stephen Gardner (912875830) Appointed |
Date: 19/01/1970 | Event: New Board Member Steven Paul Burton (922615097) Appointed |
Date: 19/01/1970 | Event: New Board Member Nick Taylor (927749879) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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