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SECOND SPECTRUM UK LIMITED

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

This company is commonly known as Second Spectrum Uk Limited. The company was founded 5 years ago and was given the registration number 11611829. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECOND SPECTRUM UK LIMITED
Company Number:11611829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 November 2021Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director03 February 2023Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director03 February 2023Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director30 November 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary09 October 2018Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director09 October 2018Active

People with Significant Control

Genius Sports Limited
Notified on:15 June 2021
Status:Active
Country of residence:Guernsey
Address:PO BOX 656, East Wing, Les Banques, Guernsey, GY1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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