GENIUS SPORTS UK LIMITED
Company Documents
Date | Description |
---|---|
15/01/2415 January 2024 | Full accounts made up to 2021-12-31 |
06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
18/09/2318 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
24/07/2324 July 2023 | Director's details changed for Mr Mark Adrian Locke on 2023-07-24 |
24/04/2324 April 2023 | Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-04-24 |
07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Full accounts made up to 2019-12-31 |
27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 25A SOHO SQUARE LONDON W1D 4FA |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON |
26/09/1826 September 2018 | TERMINATE DIR APPOINTMENT |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYWALD |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ETSKO DE BOER |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITHSON |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN SCOTT |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACSWEENEY |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FLUTTER |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNUNG |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
23/05/1823 May 2018 | S.125 |
26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040627770004 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIUS SPORTS HOLDINGS LIMITED |
31/08/1731 August 2017 | CESSATION OF GENIUS SPORTS GROUP LIMITED AS A PSC |
03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 03/08/2017 |
03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 03/08/2017 |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NASH |
11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 10/01/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
21/06/1621 June 2016 | DIRECTOR APPOINTED MISS NICOLA FOLEY |
21/06/1621 June 2016 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH POWYS |
15/06/1615 June 2016 | DIRECTOR APPOINTED MR JACK ALEXANDER DAVISON |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES MAYWALD |
21/03/1621 March 2016 | ADOPT ARTICLES 03/07/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/11/1516 November 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 242.5205 |
16/11/1516 November 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 240.9205 |
16/11/1516 November 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 241.0682 |
16/11/1516 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 242.3225 |
16/11/1516 November 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 240.7955 |
05/10/155 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
23/09/1523 September 2015 | ACCESSION DEED ISSUED AND SIGNED BY DIR, EXECUTION AND PERFORMANCE BY COMP OF EACH DOC TO BENEFIT COMPANY 02/09/2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 28/05/2014 |
07/08/157 August 2015 | DIRECTOR APPOINTED MR ETSKO LOEK DE BOER |
07/08/157 August 2015 | DIRECTOR APPOINTED MR MAURO MORETTI |
17/07/1517 July 2015 | ADOPT ARTICLES 03/06/2015 |
20/03/1520 March 2015 | ADOPT ARTICLES 27/02/2015 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/10/142 October 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 241.0682 |
25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
30/06/1430 June 2014 | COMPANY BUSINESS 22/05/2014 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
05/09/135 September 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 2369087 |
27/08/1327 August 2013 | SECOND FILING FOR FORM SH01 |
01/03/131 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 0.06 |
26/02/1326 February 2013 | SECOND FILING FOR FORM SH01 |
20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/02/1318 February 2013 | DIRECTOR APPOINTED MR IAIN EDWARD ALEXANDER HUTCHISON |
12/02/1312 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/02/137 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 231.7237 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 1ST FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM |
09/11/129 November 2012 | ADOPT ARTICLES 24/07/2012 |
09/11/129 November 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 231.724 |
31/10/1231 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ROSS |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR MICHAEL HORNUNG |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR MARK ADRIAN LOCKE |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ DE LEMOS |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOCKE |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA FLUTTER |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE SMITHSON |
28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 01/08/2011 |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ ROSA DE LEMOS / 01/08/2011 |
09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 09/09/2011 |
02/09/112 September 2011 | DIRECTOR APPOINTED MR DANIEL PAUL BURNS |
29/07/1129 July 2011 | COMPANY BUSINESS 18/04/2011 |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LINDHOLM |
13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 2ND FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR BRIAN MACSWEENEY |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR MARK NASH |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/11/102 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 30/08/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN SCOTT / 30/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FLUTTER / 30/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE SMITHSON / 31/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 30/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LUCY LOCKE / 30/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOCKE / 31/08/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARDNER / 30/08/2010 |
01/10/101 October 2010 | DIRECTOR APPOINTED MR NICK ROSS |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/10/099 October 2009 | 31/08/09 CHANGES |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WALKER / 07/08/2008 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 01/07/2007 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT FLUTTER / 28/07/2008 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ ROSA DE LEMOS / 07/08/2009 |
14/07/0914 July 2009 | DIRECTOR APPOINTED MRS KATHERINE LUCY LOCKE |
14/07/0914 July 2009 | DIRECTOR APPOINTED MRS LUCILLE SMITHSON |
07/07/097 July 2009 | DIRECTOR APPOINTED MS BEATRIZ ROSA DE LEMOS |
14/05/0914 May 2009 | DIRECTOR APPOINTED MR ARTHUR GODFREY FLUTTER |
14/05/0914 May 2009 | DIRECTOR APPOINTED MS ROSLYN SCOTT |
14/05/0914 May 2009 | DIRECTOR APPOINTED MRS PAULA FLUTTER |
22/04/0922 April 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/10/083 October 2008 | S-DIV |
03/10/083 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
03/10/083 October 2008 | ALTER ARTICLES 12/08/2008 |
03/10/083 October 2008 | REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008 ALTER ARTICLES 12/08/2008 |
03/10/083 October 2008 | REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008 |
03/10/083 October 2008 | REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008 |
22/08/0822 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
18/03/0818 March 2008 | DIRECTOR APPOINTED MR STEPHEN GARDNER |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
16/10/0716 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | DIRECTOR RESIGNED |
09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0718 June 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
01/02/071 February 2007 | ARTICLES OF ASSOCIATION |
01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/071 February 2007 | RE SECTION 320 11/01/06 DISAPP PRE-EMPT RIGHTS 11/01/06 AUTH ALLOT OF SECURITY 11/01/06 ALTER ARTICLES 11/01/06 |
22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 312 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
27/04/0627 April 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | SECRETARY RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 181 UNION STREET LONDON SE1 0LN |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS |
30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/09/0519 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 2 SILEX STREET LONDON SE1 0DP |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
17/05/0417 May 2004 | SECRETARY RESIGNED |
23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0313 December 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0115 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | S-DIV 16/01/01 |
26/01/0126 January 2001 | ADOPT ARTICLES 17/01/01 |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 58 LEMAN STREET LONDON E1 8EU |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 58 LEMAN STREET LONDON E1 8EU |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | COMPANY NAME CHANGED CRAVENCROWN LIMITED CERTIFICATE ISSUED ON 23/10/00 |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | SECRETARY RESIGNED |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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