GENIUS SPORTS TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameGENIUS SPORTS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10197219
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENIUS SPORTS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 101972190004, created on Aug 28, 2026

    46 pagesMR01

    Registration of charge 101972190005, created on Aug 28, 2026

    48 pagesMR01

    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 pagesAD01

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026

    1 pagesTM01

    Appointment of Bryan David Castellani as a director on Apr 28, 2026

    2 pagesAP01

    Appointment of Mr Thomas Russell as a director on Apr 28, 2026

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2024

    79 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Steven Paul Burton on Jun 07, 2025

    2 pagesCH01

    Director's details changed for Mr Steven Paul Burton on Jun 07, 2025

    2 pagesCH01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 101972190003, created on Mar 07, 2025

    82 pagesMR01

    Full accounts made up to Dec 31, 2023

    79 pagesAA

    Full accounts made up to Dec 31, 2022

    80 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Registration of charge 101972190002, created on Apr 29, 2024

    71 pagesMR01

    Registration of charge 101972190001, created on Apr 29, 2024

    95 pagesMR01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Change of details for Genius Sports Holdings Limited as a person with significant control on Jul 26, 2023

    2 pagesPSC05

    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