GENIUS SPORTS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS SPORTS TECHNOLOGIES LIMITED
COMPANY NUMBER
10197219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
24/05/2016
(8 years and 5 months old)
WEBSITE
geniussportsmedia.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2016
15/03/2021
GENIUS SPORTS LIMITED
LONDON
W1D 3QR
Telephone: 02078514060
TPS: No
10 Bloomsbury Way
London
WC1A 2SL
Telephone: 78514060
1st Floor 27 Soho Square
London
W1D 3QR
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 | Active - Accounts Filed | View Report |
| GENIUS SPORTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPORT INTEGRITY MONITOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS SPORTS TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS SPORTS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 12 |
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 | Active - Accounts Filed | 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 | Active - Accounts Filed | 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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Jack Alexander Davison (913302172) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Jack Alexander Davidson (926992734) Appointed |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | Nicholas James Maywald (920837024) has left the board |
| 28/09/2018 | Michael Hornung (920846296) has left the board |
| 28/09/2018 | Michael Hornung (920513813) has left the board |
| 18/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Steven Paul Burton (922615097) Appointed |
| 16/05/2017 | New Annual Return filed |
| 13/12/2016 | Nicola Foley (921212700) has left the board |
| 13/10/2016 | New Board Member Sophie Elizabeth Powys (918689620) Appointed |
| 16/08/2016 | New Board Member Stephen Gardner (912875830) Appointed |
| 16/08/2016 | New Board Member Nicholas James Maywald (920837024) Appointed |
| 16/08/2016 | Nicholas James Maywald (921165044) has left the board |
| 16/08/2016 | New Board Member Nicola Foley (921212700) Appointed |
| 09/08/2016 | New Board Member Nicholas James Maywald (921165044) Appointed |
| 02/06/2016 | Michael Hornung (920846176) has left the board |
| 02/06/2016 | New Board Member Michael Hornung (920513813) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nick Taylor (927749879) Appointed |
| 19/01/1970 | New Accounts filed |
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