GENIUS SPORTS UK LIMITED: Filings
Overview
| Company Name | GENIUS SPORTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04062777 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENIUS SPORTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 040627770009, created on Aug 28, 2026 | 46 pages | MR01 | ||||||||||
Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jun 29, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jack Alexander Davison on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bryan David Castellani as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Russell as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040627770008, created on Mar 07, 2025 | 82 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 040627770006, created on Apr 29, 2024 | 96 pages | MR01 | ||||||||||
Registration of charge 040627770007, created on Apr 29, 2024 | 71 pages | MR01 | ||||||||||
Satisfaction of charge 040627770004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 90 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0