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Genius Sports Services Limited, WC1A 2SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENIUS SPORTS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genius Sports Services Limited. The company was founded 7 years ago and was given the registration number 10327058. The firm's registered office is in LONDON. You can find them at 9th Floor 10 Bloomsbury Way, Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:GENIUS SPORTS SERVICES LIMITED
Company Number:10327058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:9th Floor 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director07 December 2020Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director30 September 2016Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director07 December 2020Active
Flat 1 Highridge, 75 Banks Road, Poole, England, BH13 7PP

Secretary12 August 2016Active
25a, Soho Square, London, England, W1D 4FA

Director30 September 2016Active
25a, Soho Square, London, United Kingdom, W1D 4FA

Director30 September 2016Active
Flat 1 Highridge, 75 Banks Road, Poole, England, BH13 7PP

Director12 August 2016Active
25a, Soho Square, London, W1D 4FA

Director30 September 2016Active

People with Significant Control

Genius Sports Holdings Limited
Notified on:07 September 2016
Status:Active
Country of residence:United Kingdom
Address:25a, Soho Square, London, United Kingdom, W1D 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Bernard Hornung
Notified on:12 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Flat 1 Highridge, 75 Banks Road, Poole, England, BH13 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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